FICO TONBELLER from FICO

This solution offers a comprehensive KYC and AML monitoring framework, enhancing fraud detection and compliance via automated processes and risk scoring.

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Product analysis by function

AML and KYC Solutions for Risk & Compliance

Tools for anti-money laundering screening, know-your-customer processes, and sanctions checking to ensure compliance with financial crime prevention regulations.
More AML and KYC Solutions More Risk & Compliance ...

Customer Onboarding
(0 Yes /0 Known /13 Possible features)

Ongoing Monitoring and Screening
(0 Yes /0 Known /13 Possible features)

Case Management & Investigations
(0 Yes /0 Known /12 Possible features)

Integration & Interoperability
(0 Yes /0 Known /11 Possible features)

Compliance & Regulatory Coverage
(0 Yes /0 Known /11 Possible features)

User Experience & Usability
(0 Yes /0 Known /11 Possible features)

Reporting & Analytics
(0 Yes /0 Known /11 Possible features)

Data Security & Privacy
(0 Yes /0 Known /11 Possible features)

Product Scalability & Performance
(0 Yes /0 Known /10 Possible features)

Vendor Support, SLAs & Documentation
(0 Yes /0 Known /10 Possible features)

Cost & Licensing
(0 Yes /0 Known /10 Possible features)

Anti-Fraud and AML Compliance Systems for Compliance and Legal

Solutions that monitor transactions, identify suspicious activities, and ensure compliance with anti-money laundering and fraud prevention regulations.
More Anti-Fraud and AML Compliance Systems More Compliance and Legal ...

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Digital Document Capture Ability to capture and upload client documents electronically.		No information available
Biometric Verification Use of fingerprint, facial recognition, or other biometrics for identity verification.		No information available
E-signature Integration Support for electronic signature workflows for onboarding agreements.		No information available
Real-time ID Verification Immediate validation of government-issued IDs using integrations with official databases.		No information available
Sanctions and Watchlist Screening Automated screening of new clients against global sanctions and watchlists.		No information available
Automated Risk Scoring System-generated risk scores based on client profile and behavior.		No information available
Onboarding Time Average time taken to onboard a new client end-to-end.		No information available
KYC Form Generation Automatic generation and pre-filling of regulatory KYC forms.		No information available
Multi-language Support Ability to provide the onboarding experience in multiple languages.		No information available
Mobile Onboarding Support for mobile/web-friendly onboarding processes.		No information available
Duplicate Detection Detection of duplicate or suspicious client entries during onboarding.		No information available
Automatic PEP Identification Identification of Politically Exposed Persons during onboarding.		No information available
Customizable Workflows Ability to adapt onboarding steps for different client types or risk profiles.		No information available

Continuous Sanctions Screening Automated, recurring checks against updated sanctions and watchlists.		No information available
Adverse Media Monitoring Scanning for negative news and media about clients in real-time.		No information available
Transaction Monitoring Automated analysis of transactions to detect suspicious or anomalous activity.		No information available
Alert Generation System generation of alerts for potential AML/KYC violations.		No information available
False Positive Rate Proportion of alerts found to require no further investigation.		No information available
Rule-based Alerting Configurable rules to tailor alert logic to business and regulatory needs.		No information available
Machine Learning-Based Anomaly Detection Advanced analytics using ML algorithms to spot unusual patterns in data.		No information available
Volume Processed Average number of clients or transactions screened per day.		No information available
Customizable Screening Intervals Ability to configure how frequently clients are re-screened.		No information available
Auto-Remediation Tools Automated workflows for routine remediation and case closure.		No information available
Escalation Management Tools to escalate high-risk findings to compliance teams.		No information available
Watchlist Coverage Breadth Number of global and regional lists covered.		No information available
Audit Log Retention Length of time audit logs are retained.		No information available

Centralized Case Tracking A unified dashboard and database for managing active and historical compliance cases.		No information available
Automatic Case Creation Automatic opening of investigation cases when alerts are triggered.		No information available
Collaborative Workflows Support for multiple team members to work on the same case with proper controls.		No information available
Task Assignment & Queueing Ability to assign cases and tasks to specific team members.		No information available
Timeline Auditing Comprehensive timeline logs showing all actions, comments, and decisions.		No information available
Case Closing Time Average time from case opening to closing.		No information available
Evidence Management Central storage and organization for case-related supporting documentation.		No information available
Case Prioritization Support for automatic or manual prioritization based on risk or urgency.		No information available
Automated Reporting to Authorities Ability to generate and submit regulatory filings (e.g., Suspicious Activity Reports).		No information available
Customizable Templates Editable templates for common investigation procedures and documentation.		No information available
User Access Controls Granular permissions to limit access to sensitive case information.		No information available
Case Searchability Advanced search and filter capabilities for all case data.		No information available

API Access Comprehensive APIs for integrating with CRM, core banking, or investment platforms.		No information available
Batch Data Uploads Support for bulk import/export of client or transaction data.		No information available
Third-Party Data Integration Integrations with external data providers (e.g., credit bureaus, public records).		No information available
Regulatory File Format Support Ability to ingest and export data in required regulatory formats (XML, CSV, etc.).		No information available
Real-Time Data Sync Ability to send and receive data in real-time with other business systems.		No information available
Webhook Support Support for push notifications and real-time updates via webhooks.		No information available
Integration Time Average time required to implement out-of-the-box integrations.		No information available
Standardized APIs (REST/SOAP) Availability of modern REST or SOAP APIs.		No information available
Single Sign-On (SSO) Support for SSO with enterprise identity providers.		No information available
Custom Connector Availability Readily available connectors for industry-specific tools and platforms.		No information available
Cloud Platform Compatibility Support for integration with major cloud services (AWS, Azure, GCP).		No information available

Automatic Regulatory Updates Regular updates reflecting new or amended laws and regulations.		No information available
Geographic Regulation Coverage Number of jurisdictions/regulatory regimes supported.		No information available
Configurable Reporting Rules Ability to customize rules to support specific local requirements.		No information available
Regulatory Change Alerts System notifications when compliance requirements change.		No information available
Pre-built Regulatory Reports Templates for common regional reports (e.g., SAR, STR).		No information available
AML Program Template Library Built-in templates for AML policy and procedure documents.		No information available
Support for FATF Recommendations Alignment with Financial Action Task Force best practices.		No information available
Data Residency Configurability Ability to store data in specific jurisdictions to comply with local laws.		No information available
Audit Trail Completeness Coverage and detail level in logs for regulatory audits.		No information available
Electronic Filing Support Ability to file reports directly with regulatory agencies electronically.		No information available
Regulatory Certification Product holds certifications verifying regulatory compliance (e.g., SOC2, ISO 27001).		No information available

Intuitive Interface Modern, user-friendly dashboard and navigation.		No information available
Role-based Dashboards Customized UI and data views for different user roles.		No information available
Search and Filter Tools Advanced filtering and search across all compliance data.		No information available
Bulk Actions Perform actions or updates on multiple records simultaneously.		No information available
Customizable Notifications Users can set preferences for system alerts and notifications.		No information available
Accessibility Features Support for users with disabilities (e.g., screen reader compatibility).		No information available
Multi-device Support Usable across desktop, tablet, and mobile devices.		No information available
User Training Materials Built-in guides, tutorials, and help resources.		No information available
Customizable Workspaces Personalized home screens and workflow layouts.		No information available
Localization Settings Support for local time zones, currencies, and date formats.		No information available
Queue Management Efficient prioritization and handling of user tasks and queues.		No information available

Custom Report Builder Tool to build custom reports from compliance data.		No information available
Scheduled Reporting Automated routine delivery of compliance and risk reports.		No information available
Export Formats Range of available export formats (PDF, CSV, XLSX, etc.).		No information available
Dashboard Analytics Real-time dashboards for monitoring key AML/KYC metrics.		No information available
Investigative Statistics Aggregate data on investigations, case closures, and alert resolution.		No information available
Alert Volume Analytics Reports quantifying alerts generated over time.		No information available
Regulatory Filing Logs Detailed logs of past regulatory filings and deadlines.		No information available
Dashboard Refresh Rate Frequency with which live dashboards are updated.		No information available
Audit-Ready Reports Reports configured to satisfy audit requirements.		No information available
Case Productivity Metrics KPIs on team performance and case handling speed.		No information available
Data Visualization Tools Built-in graphs, charts, and data visualization capabilities.		No information available

End-to-End Encryption All data encrypted at rest and in transit.		No information available
Role-Based Access Control (RBAC) Policy-driven access restrictions based on employee roles.		No information available
Multi-factor Authentication Requirement for multiple methods of identity verification.		No information available
Data Masking Automatic obfuscation of sensitive fields in UI and exports.		No information available
Granular Audit Logs Detailed records of all data access and changes.		No information available
GDPR Compliance Features supporting General Data Protection Regulation requirements.		No information available
Data Deletion and Retention Automated procedures for retention and secure deletion of records.		No information available
Secure Data Export/Import Encrypted transfers of data during bulk export/import.		No information available
Penetration Testing Frequency How often the system undergoes security testing.		No information available
Data Breach Notification Tools Capabilities to identify, report, and manage data breaches.		No information available
Redaction Tools Built-in support for redacting sensitive data upon request.		No information available

Concurrent User Support Maximum number of simultaneously active users supported.		No information available
Transaction Processing Speed Average time to process a compliance check on a transaction.		No information available
Data Storage Capacity Maximum amount of data that can be stored natively.		No information available
Uptime SLA Guaranteed system availability as a Service Level Agreement.		No information available
Disaster Recovery Time Objective (RTO) Time required to restore systems following an outage.		No information available
Elastic Compute Ability to dynamically allocate computing resources under load.		No information available
Batch Processing Throughput Number of clients/transactions processed per batch.		No information available
Latency Monitoring Tools for measuring and alerting on API/processing latency.		No information available
Geographic Load Distribution Use of data centers in multiple regions for workload balancing.		No information available
Auto-scaling Capabilities Automatic scaling of resources based on user or transaction volume.		No information available

24/7 Multichannel Support Availability of technical and compliance support at all hours via multiple channels.		No information available
Dedicated Account Manager Assignment of a named relationship manager for client queries.		No information available
Onboarding & Training Services Provision of user onboarding and comprehensive training.		No information available
SLAs for Issue Resolution Defined escalation paths and timeframes for issue resolution.		No information available
User Community Access Forums, events, and online communities for shared knowledge.		No information available
Comprehensive Documentation Up-to-date documentation, user guides, and FAQs.		No information available
Product Roadmap Transparency Visibility into upcoming features and planned improvements.		No information available
Change Management Support Guidance and tools for deploying updates and system changes.		No information available
SLAs for System Uptime Service guarantees for application and API availability.		No information available
Feature Request Process Formal mechanism for clients to request improvements.		No information available

Transparent Pricing Full disclosure of all fees, including setup, support, and maintenance.		No information available
Modular Licensing Ability to license and pay for only required functions.		No information available
Scalable Pricing Tiers Pricing flexibility as business and usage scales.		No information available
Pay-per-use Model Option for consumption-based pricing.		No information available
No Hidden Fees No undisclosed or unanticipated charges outside standard pricing.		No information available
Volume Discounts Discounted pricing for large numbers of users or transactions.		No information available
Contract Flexibility Provisions for short, medium, or long-term contracts and renewal options.		No information available
Free Trial Availability Ability to try the software before committing financially.		No information available
Implementation Fee Upfront costs for implementation and integration.		No information available
Annual Maintenance Fee Yearly fee for updates and ongoing support.		No information available

FICO TONBELLER from FICO

Product analysis by function

AML and KYC Solutions for Risk & Compliance

Customer Onboarding (0 Yes /0 Known /13 Possible features)

Ongoing Monitoring and Screening (0 Yes /0 Known /13 Possible features)

Case Management & Investigations (0 Yes /0 Known /12 Possible features)

Integration & Interoperability (0 Yes /0 Known /11 Possible features)

Compliance & Regulatory Coverage (0 Yes /0 Known /11 Possible features)

User Experience & Usability (0 Yes /0 Known /11 Possible features)

Reporting & Analytics (0 Yes /0 Known /11 Possible features)

Data Security & Privacy (0 Yes /0 Known /11 Possible features)

Product Scalability & Performance (0 Yes /0 Known /10 Possible features)

Vendor Support, SLAs & Documentation (0 Yes /0 Known /10 Possible features)

Cost & Licensing (0 Yes /0 Known /10 Possible features)