FICO TONBELLER Compliance Solutions

Anti-money laundering (AML) and Know Your Client (KYC) compliance solutions

FICO TONBELLER Compliance Solutions were designed to address the needs of mid-tier banks and gaming companies seeking an extensible, packaged approach to AML/KYC compliance. Each module is preconfigured for local regulatory requirements, which accelerates deployment of individual solutions as well as environments that serve multiple geographies.

Choosing FICO TONBELLER Compliance Solutions in the cloud allows your organization to focus on using market-leading compliance software without 
the burden of maintaining it. Ongoing administrative functions, including server management, business continuity planning and data protection are inherent to your cloud service subscription. The result is a lower total cost of ownership as well as an opportunity to divert precious in-house IT resources to other initiatives.

FICO is an AWS Financial Services Competency Partner.

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  • Launch
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  • Purchase
  • Get help
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  • Learn

    Solution highlights: ­ ­

    • Fast Time to Value: start using FICO TONBELLER Compliance Solutions in the cloud
right away. Your enterprise AML or
 KYC application can be running in
 just a matter of days or weeks, not months. Benefit from preconfigured, standard solutions with best practice templates that fulfill your organization’s regulatory requirements
    • Low Total Cost of Ownership: focus on your core business operations while eliminating the recurring costs associated with software maintenance, application upgrades, technical training and systems management
    • Access Any Time, Anywhere: global solution access allows trusted third parties and business partners to perform self-service risk assessments associated with digital compliance

    Key features:

    • ­Comprehensive Compliance Suite
      • Anti-Money Laundering (AML)
      • Tax Compliance (e.g. FATCA, CRS/AEOI)
      • Counter-Terrorism Financing
      • Know Your Customer (KYC)
      • Business Partner Due Diligence
      • Risk Assessment and Risk & Compliance Dashboards
    • ­Security: FICO TONBELLER Compliance Solutions provide leading AML and KYC applications via a secure, SaaS-based delivery model. This approach provides the economies of scale necessary to offer enterprise-grade data protection to organizations of all sizes.
    • ­Scalable On-Demand: FICO TONBELLER Cloud Solutions offer seamless scalability in terms of data capacity, performance, concurrent users, analytic complexity and solution scope. When your
 needs and demands change, your solution will adapt.
    • ­Low Total Cost of Ownership: Focus on your core business operations while eliminating the recurring costs associated with software maintenance, application upgrades, technical training and systems management.  
    Intelligent and cost-effective Anti-Money Laundering from FICO TONBELLER

    APN Partners with the AWS Financial Services Competency have demonstrated industry expertise, readily implemented solutions that align with AWS architectural best practices, and have staff with AWS certifications.

    Discover value from this solution by gaining access to AWS credits to support a Proof-of-Concept (POC) with this solution.

  • Launch
  • Launch

    FICO TONBELLER Compliance Solutions are available globally in 13 languages. This breadth of coverage offers service continuity as well as geographically diverse data protection that conforms to residency requirements. Whether you’re searching for a centralized solution or support for broad, multi-national expansion, FICO TONBELLER Compliance Solutions offer a secure, cloud-based platform designed to adapt to your needs. To launch a solution in the FICO Compliance Cloud, you would need to work closely with FICO’s Compliance team.

    To learn more about FICO TONBELLER Compliance Solutions, you can follow the link below or email us at info@Fico.com and explore whether a cloud-based approach to AML is right for you.

    Discover value from this solution by gaining access to AWS credits to support a Proof-of-Concept (POC) with this solution.

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  • Work with an APN Partner
  • Work with an APN Partner

    APN Partners with the AWS Financial Services Competency designation offer consulting services to help you quickly discover value from this solution. Follow this link to find more about these APN Partners and their consulting offers, and to request more information or support.

    Discover value from this solution by gaining access to AWS credits to support a Proof-of-Concept (POC) with this solution.

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  • Purchase
  • Purchase

    To purchase FICO’s Compliance Solutions on AWS, follow the link below and the FICO Tonbeller team will collaborate with the AWS team to provision the relevant Compliance applications on the AWS cloud based on your regulatory requirements and size of installations which will affect the cost of deployment.

    Discover value from this solution by gaining access to AWS credits to support a Proof-of-Concept (POC) with this solution.

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  • Get help
  • Get help

    Discover value from this solution by gaining access to AWS credits to support a Proof-of-Concept (POC) with this solution.

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    AWS Credits
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Learn more about Financial Services Partner Solutions

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