Connect with us

Global Banking and Finance Review is an online platform offering news, analysis, and opinion on the latest trends, developments, and innovations in the banking and finance industry worldwide. The platform covers a diverse range of topics, including banking, insurance, investment, wealth management, fintech, and regulatory issues. The website publishes news, press releases, opinion and advertorials on various financial organizations, products and services which are commissioned from various Companies, Organizations, PR agencies, Bloggers etc. These commissioned articles are commercial in nature. This is not to be considered as financial advice and should be considered only for information purposes. It does not reflect the views or opinion of our website and is not to be considered an endorsement or a recommendation. We cannot guarantee the accuracy or applicability of any information provided with respect to your individual or personal circumstances. Please seek Professional advice from a qualified professional before making any financial decisions. We link to various third-party websites, affiliate sales networks, and to our advertising partners websites. When you view or click on certain links available on our articles, our partners may compensate us for displaying the content to you or make a purchase or fill a form. This will not incur any additional charges to you. To make things simpler for you to identity or distinguish advertised or sponsored articles or links, you may consider all articles or links hosted on our site as a commercial article placement. We will not be responsible for any loss you may suffer as a result of any omission or inaccuracy on the website. .

Top Stories

FICO LAUNCHES FINANCIAL CRIME AND COMPLIANCE SOLUTIONS IN THE CLOUD

FICO LAUNCHES FINANCIAL CRIME AND COMPLIANCE SOLUTIONS IN THE CLOUD

FICO® TONBELLER Compliance Solutions offer proven, secure and affordable compliance

Highlights:

  • FICO TONBELLER Compliance Solutions are now available in the FICO Analytic Cloud
  • Includes modules for anti-money laundering, tax compliance, counter-terrorism financing, Know Your Customer initiatives and business partner due diligence
  • Sibtel and 4Finance are early adopters

Leading analytics software firm FICO today announced that its FICO® TONBELLER Compliance Solutions are now available in the FICO® Analytic Cloud. This suite includes highly integrated software modules for anti-money laundering, tax compliance, counter-terrorism financing, Know Your Customer initiatives and business partner due diligence. The company made the announcement at the ACAMS 15th Annual AML & Financial Crime Conference in Las Vegas.

More information: http://www.fico.com/en/risk-compliance/tonbeller

“The market was searching for compliance solutions in the cloud and we’re excited to see our early customers achieving such success,” said Torsten Mayer, vice president at FICO. “For example, SIBTEL and VITALIS received a FICO Decision Management Award this year for their cloud-based, multi-tenant anti-money laundering solution, which is now available to leading banks across Tunisia. By offering cloud options to all customers, initially in North America and EMEA, we can help companies of all sizes dramatically reduce costs associated with regulatory compliance and accelerate time-to-market.”

One of the lead customers using FICO TONBELLER solutions in the cloud is Europe’s online and mobile consumer lending group 4finance. “We chose FICO TONBELLER for its advanced, analytics-based approach to solutions that helps us to ensure compliance, and for its ability to serve multiple countries across Europe and America,” said SandaLaicēna, group head of legal and compliance.

FICO offers a rich portfolio of products for financial crime and compliance, including the FICO® TONBELLER Compliance Solutions and industry-leading financial crime solutions, such as the FICO® Falcon® Platform, which protects 2.6+ billion payment cards from fraud worldwide. FICO TONBELLER solutions serve more than 1,100 customers worldwide and analyze 500+ million transactions a day. FICO is in a unique position to provide chief risk and compliance officers globally with proven solutions that meet their needs in fraud, financial crime and regulatory compliance.

Global Banking & Finance Review

 

Why waste money on news and opinions when you can access them for free?

Take advantage of our newsletter subscription and stay informed on the go!

By submitting this form, you are consenting to receive marketing emails from: Global Banking & Finance Review │ Banking │ Finance │ Technology. You can revoke your consent to receive emails at any time by using the SafeUnsubscribe® link, found at the bottom of every email. Emails are serviced by Constant Contact

Recent Post