FICO

FICO Tonbeller


Who Uses This Software?

compliance


Average Ratings

  • Overall
  • Ease of Use
  • Customer Service

Product Details

  • Starting Price
    Not provided by vendor
  • Deployment
    Cloud, SaaS, Web
    Installed - Mac
    Installed - Windows
  • Training
    Documentation
    Webinars
    Live Online
    In Person
  • Support
    Business Hours

Vendor Details

  • FICO
  • www.fico.com/
  • Founded 1984
  • United States

About FICO Tonbeller

System that enables banks to estimate and categorize money-laundering risks, register SAR, and create customized alerts.


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FICO Tonbeller Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

FICO Tonbeller Reviews


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