FICO

FICO Tonbeller


Who Uses This Software?

compliance


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Product Details

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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

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