Siron AML is a Best-in-Class solution to identify and report suspicious activities related to money laundering and terrorist financing, ensuring compliance with current regulations. Siron AML gives Compliance complete control over the scoring process and includes case management and investigations.
| Product | Mindshare (%) |
|---|---|
| FICO Siron AML | 5.8% |
| Nice Actimize Anti-Money Laundering | 9.3% |
| Feedzai | 7.8% |
| Other | 77.1% |
FICO Siron AML was previously known as Siron AML.
| Author info | Rating | Review Summary |
|---|---|---|
| Program Manager | Senior Oracle Consultant | Cloud at Orange | 3.5 | I use FICO Siron AML primarily for its valuable real-time screening. While stable, I wish the reporting, first-level support, and price were better for this on-premises solution. |
