

Siron AML is an advanced analytics solution to detect money laundering. It monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity.

Siron KYC is an end-to-end solution for managing business partner compliance throughout the whole partner relationship lifecycle. It supports the risk classification process of new and existing partners, including audit-proof documentation.

Siron RAS helps compliance officers to create, continuously monitor and update an institution-specific risk analysis to adopt the mandated risk based approach.

Siron TCR is a comprehensive, highly flexible solution that simplifies tax compliance. The identification process classifies customer and account data by CRS/FATCA relevance.

Strategy Director can be implemented quickly to produce results right away. It provides transparency into the entire decision model, allowing you to make adjustments continuously to achieve sustained performance overtime.

Through cockpits using sophisticated visualization techniques, Siron RCC grants enterprises a holistic view on their risk analyses including preventive measures and their present risk status.

To disrupt terrorist funding, Siron Embargo screens transactions in real-time by matching sender and recipient data with sanction lists.

FICO Strategy Director for Retail Banking helps financial services institutions proactively manage individual deposit and credit accounts to increase revenue, maintain compliance, and improve customer retention.

FICO Analytic Modeler Scorecard Professional empowers the experienced business analyst with a sophisticated and intuitive point-and-click scorecard development tool that efficiently adjusts for imperfect data, addresses competing objectives, and builds best-of-breed transparent models that align to business expectations, meet regulatory requirements and ease the audit process.

FICO, formally known as Fair Isaac Corporation, is a globally recognized analytics software company that specializes in credit scoring services and decision management solutions. Founded in 1956, FICO is renowned for creating the FICO Score, a widely used credit scoring system that helps lenders assess potential borrowers' credit risk. The company provides a range of analytics software and tools aimed at enhancing decision-making processes in various industries, including financial services, retail, and healthcare. FICO's solutions leverage artificial intelligence (AI) and machine learning to optimize customer engagement, fraud detection, and risk management.