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.
FICO Siron AML was previously known as Siron AML.
I am using FICO Siron AML for real-time transaction screening. We perform screening in batch and real-time mode. Real-time screening is the most important feature for us because customers are screened on a real-time basis during their subscription.
The most valuable feature of FICO Siron AML is the real-time screening.
The reporting of FICO Siron AML could improve.
I have been using FICO Siron AML for approximately six years.
FICO Siron AML is a stable soltuion.
The scalability of FICO Siron AML is not as good as if it was in the cloud. However, we are working with personal data and we do not use the cloud because of regulatory laws.
We have approximately 40 people in my organization using this solution.
I have used the support from FICO Siron AML. When we contact the support the first level support could be better. We do not have a solution to our issues right away.
I rate the support from FICO Siron AML a three out of five.
I rate the initial setup of FICO Siron AML a four out of five.
There is a license required to use this solution and the model they use is based on how many customers you have.
I rate the price of FICO Siron AML a two out of five.
The price could be less expensive.
