Panama Credit Bureau APC Will Use FICO Solutions to Fight Financial Crime
Highlights:
- APC Intelidat, the credit bureau in
Panama , will provide a regulatory compliance service to its customers, powered by the FICO® TONBELLER™ Siron™KYC module - FICO® TONBELLER™ Siron™KYC performs legally required checks of prospective customers, including checks against the various sanctions lists
- FICO financial crime solutions check more than half a billion transactions a day
APC Intelidat, the credit bureau in
More information: https://www.fico.com/en/products/fico-tonbeller-siron-kyc
"The robustness of the FICO solution is exactly what we need to manage compliance in
"FICO's financial crime compliance solutions check more than half a billion transactions every day," said
FICO® TONBELLER™ Siron™KYC is an end-to-end solution for managing KYC compliance throughout the customer relationship. Siron KYC also monitors the existing customer base for any changes, keeps customers' risk profiles up-to-date and facilitates enhanced due diligence processes for high-risk customers. FICO® TONBELLER™ Siron™KYC was named a leader in the IDC MarketScape: Worldwide Know-Your-Customer Solutions in Financial Services 2018 Vendor Assessment (doc # US44292018,
About FICO
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FICO, TONBELLER and Siron are trademarks or registered trademarks of
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SOURCE FICO
Greg Jawski, Porter Novelli for FICO, +1 212-601-8248, greg.jawski@porternovelli.com