Guidepost Solutions and FICO TONBELLER Enter Partnership to Help Businesses Fight Financial Crime
HIGHLIGHTS:
- Guidepost Solutions will offer FICO® TONBELLER® Siron® Anti-Financial Crime Solutions to its clients worldwide
- FICO TONBELLER's Siron® solutions address money laundering, tax evasion, know-your-customer and other compliance requirements
- Guidepost Solutions provides compliance and risk management expertise and services to companies across multiple vertical markets worldwide
Analytic software firm FICO and risk consultancy
More information: http://www.guidepostsolutions.com/investigations/big-data/
"The FICO TONBELLER integrated suite of products fills a gap in the market for global companies with diverse business models and changing regulatory needs," stated Guidepost Solutions Chief Executive Officer
"The consultants at Guidepost Solutions are respected throughout the risk industry," said
Guidepost Solutions routinely assists clients in designing, developing, implementing and testing compliance programs. Its professionals have been providing independent compliance consulting and monitoring services for more than three decades for public and private companies, including Fortune 500 companies and global entities; domestic and international banks; law firms; governmental and quasi-governmental agencies; and not-for-profit organizations. They have had numerous court appointments and other appointments to monitor the conduct of organizations and have received assignments from, or with the approval of, several regulatory agencies.
The FICO® TONBELLER® Siron® Anti-Financial Crime Solutions suite consists of flexible and highly integrated software modules for anti-money laundering, tax compliance, counter-terrorism financing, end-to-end know your customer (KYC) and other issues to provide a risk-based approach out-of-the-box. The Siron suite is part of FICO's portfolio of solutions for fraud and financial crime, which also includes the FICO® Falcon® Fraud Platform, protecting more than 2.6 billion payment cards worldwide. FICO acquired TONBELLER in early 2015.
About
In a world where change is certain, experience is the best protection. Guidepost Solutions offers global investigations, compliance and monitoring, and security and technology consulting solutions for clients in a wide range of industries. Our expert team provides leadership and strategic guidance to address critical client needs across the globe. With headquarters in
About FICO
FICO (NYSE: FICO) powers decisions that help people and businesses around the world prosper. Founded in 1956 and based in
Learn more at www.fico.com.
Join the conversation at https://twitter.com/fico & http://www.fico.com/en/blogs/
FICO, TONBELLER, Falcon and Siron are trademarks or registered trademarks of
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SOURCE FICO
For FICO: Jeffrey Scott, +1.408.348.3651, jscott@iq360inc.com; Or For Guidepost Solutions: Patricia Gambale, +1.212.817.6726, pgambale@guidepostsolutions.com