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Home > Top Stories > FICO LAUNCHES FINANCIAL CRIME AND COMPLIANCE SOLUTIONS IN THE CLOUD

FICO LAUNCHES FINANCIAL CRIME AND COMPLIANCE SOLUTIONS IN THE CLOUD

Published by Gbaf News

Posted on September 28, 2016

4 min read

Last updated: January 22, 2026

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FICO^® TONBELLER Compliance Solutions offer proven, secure and affordable compliance

Highlights:

FICO TONBELLER Compliance Solutions are now available in the FICO Analytic Cloud
Includes modules for anti-money laundering, tax compliance, counter-terrorism financing, Know Your Customer initiatives and business partner due diligence
Sibtel and 4Finance are early adopters

Leading analytics software firm FICO today announced that its FICO^® TONBELLER Compliance Solutions are now available in the FICO^® Analytic Cloud. This suite includes highly integrated software modules for anti-money laundering, tax compliance, counter-terrorism financing, Know Your Customer initiatives and business partner due diligence. The company made the announcement at the ACAMS 15th Annual AML & Financial Crime Conference in Las Vegas.

More information: http://www.fico.com/en/risk-compliance/tonbeller

“The market was searching for compliance solutions in the cloud and we’re excited to see our early customers achieving such success,” said Torsten Mayer, vice president at FICO. “For example, SIBTEL and VITALIS received a FICO Decision Management Award this year for their cloud-based, multi-tenant anti-money laundering solution, which is now available to leading banks across Tunisia. By offering cloud options to all customers, initially in North America and EMEA, we can help companies of all sizes dramatically reduce costs associated with regulatory compliance and accelerate time-to-market.”

One of the lead customers using FICO TONBELLER solutions in the cloud is Europe’s online and mobile consumer lending group 4finance. “We chose FICO TONBELLER for its advanced, analytics-based approach to solutions that helps us to ensure compliance, and for its ability to serve multiple countries across Europe and America,” said SandaLaicēna, group head of legal and compliance.

FICO offers a rich portfolio of products for financial crime and compliance, including the FICO^® TONBELLER Compliance Solutions and industry-leading financial crime solutions, such as the FICO^® Falcon^® Platform, which protects 2.6+ billion payment cards from fraud worldwide. FICO TONBELLER solutions serve more than 1,100 customers worldwide and analyze 500+ million transactions a day. FICO is in a unique position to provide chief risk and compliance officers globally with proven solutions that meet their needs in fraud, financial crime and regulatory compliance.

FICO^® TONBELLER Compliance Solutions offer proven, secure and affordable compliance

Highlights:

FICO TONBELLER Compliance Solutions are now available in the FICO Analytic Cloud
Includes modules for anti-money laundering, tax compliance, counter-terrorism financing, Know Your Customer initiatives and business partner due diligence
Sibtel and 4Finance are early adopters

Leading analytics software firm FICO today announced that its FICO^® TONBELLER Compliance Solutions are now available in the FICO^® Analytic Cloud. This suite includes highly integrated software modules for anti-money laundering, tax compliance, counter-terrorism financing, Know Your Customer initiatives and business partner due diligence. The company made the announcement at the ACAMS 15th Annual AML & Financial Crime Conference in Las Vegas.

More information: http://www.fico.com/en/risk-compliance/tonbeller

“The market was searching for compliance solutions in the cloud and we’re excited to see our early customers achieving such success,” said Torsten Mayer, vice president at FICO. “For example, SIBTEL and VITALIS received a FICO Decision Management Award this year for their cloud-based, multi-tenant anti-money laundering solution, which is now available to leading banks across Tunisia. By offering cloud options to all customers, initially in North America and EMEA, we can help companies of all sizes dramatically reduce costs associated with regulatory compliance and accelerate time-to-market.”

One of the lead customers using FICO TONBELLER solutions in the cloud is Europe’s online and mobile consumer lending group 4finance. “We chose FICO TONBELLER for its advanced, analytics-based approach to solutions that helps us to ensure compliance, and for its ability to serve multiple countries across Europe and America,” said SandaLaicēna, group head of legal and compliance.

FICO offers a rich portfolio of products for financial crime and compliance, including the FICO^® TONBELLER Compliance Solutions and industry-leading financial crime solutions, such as the FICO^® Falcon^® Platform, which protects 2.6+ billion payment cards from fraud worldwide. FICO TONBELLER solutions serve more than 1,100 customers worldwide and analyze 500+ million transactions a day. FICO is in a unique position to provide chief risk and compliance officers globally with proven solutions that meet their needs in fraud, financial crime and regulatory compliance.