Scalable AML and KYC compliance solutions

FICO TONBELLER can be rapidly deployed on AWS

FICO TONBELLER compliance solutions are designed to address the needs of mid-tier banks and gaming companies seeking an extensible, packaged approach to Anti-Money Laundering (AML) and Know-Your-Customer (KYC) compliance. Each module is pre-configured for local regulatory requirements, which accelerates deployment of individual solutions as well as environments that serve multiple geographies.

FICO is an AWS Partner and has achieved AWS Financial Services Competency. Competency Partners have industry expertise, solutions that align with AWS architectural best practices, and staff with AWS certifications.

Solution highlights

Benefit from preconfigured, standard solutions with best-practice templates that fulfill regulatory requirements and divert precious in-house IT resources to more strategic initiatives

Comprehensive compliance suite: AML, KYC, tax compliance (e.g., FATCA, CRS/AEOI), counter-terrorism financing, business partner due diligence, risk assessment, and risk and compliance dashboards­

Anytime, anywhere access: Global solution access allows trusted third parties and business partners to perform self-service risk assessments associated with digital compliance

Security: AML and KYC applications delivered via a secure, SaaS-based delivery model, providing the economies of scale necessary to offer enterprise-grade data protection to organizations of all sizes

Fast time to value: Enterprise AML or
 KYC applications can be running in
 just a matter of days or weeks, not months

Low total cost of ownership: Focus on core business operations, while eliminating the recurring costs associated with software maintenance, application upgrades, technical training, and systems management

­Scalable on-demand: Seamless scalability in terms of data capacity, performance, concurrent users, analytic complexity, and solution scope that adapts to changing
 needs and demands

Intelligent and Cost-effective Anti-Money Laundering from FICO TONBELLER

Learn more about Financial Services Partner Solutions

Contact this AWS Partner today