FICO TONBELLER Compliance Cloud

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© 2017 Fair Isaac Corporation. All rights reserved. 1 Cloud-Based Compliance Fast. Secure. Proven. Fast Time to Value Usage-based Pricing Access Any Time, Anywhere Scalable on Demand Low Total Cost of Ownership Security All financial institutions, regardless of size, face the same compliance requirements and regulatory hurdles. For many institutions, these duties continue to consume technical resources and administrative overhead costs. For small institutions, the dollars can add up quickly. Now, there’s a better way. FICO ® TONBELLER ® Compliance Solutions has helped more than 1,100 customers around the world meet their compliance obligations while preventing a wide range of financial crimes. These proven solutions are now available in the cloud, ready for rapid delivery. By leveraging the flexibility and accessibility that is inherent to cloud computing, FICO TONBELLER can quickly deliver a secure, integrated compliance solution that eliminates administrative costs and easily scales to meet your needs. An Agile, Extensible AML Solution FICO ® TONBELLER ® Compliance Solutions were designed to address the needs of mid-tier banks and gaming companies seeking an extensible, packaged approach to AML/KYC compliance. Each module is preconfigured for local regulatory requirements, which accelerates deployment of individual solutions as well as environments that serve multiple geographies. Choosing FICO TONBELLER Compliance Solutions in the cloud allows your organization to focus on using market-leading compliance software without the burden of maintaining it. Ongoing administrative functions including server management, business continuity planning and data protection are inherent to your cloud service subscription. The result is a lower total cost of ownership as well as an opportunity to divert precious in-house IT resources to other initiatives.

Transcript of FICO TONBELLER Compliance Cloud

Page 1: FICO TONBELLER Compliance Cloud

© 2017 Fair Isaac Corporation. All rights reserved. 1

Cloud-Based ComplianceFast. Secure. Proven.

Fast Time to Value

Usage-based Pricing

Access Any Time, Anywhere

Scalable on Demand

Low Total Cost of Ownership

Security

All financial institutions, regardless of size, face the same compliance requirements and regulatory hurdles. For many institutions, these duties continue to consume technical resources and administrative overhead costs. For small institutions, the dollars can add up quickly. Now, there’s a better way. FICO® TONBELLER® Compliance Solutions has helped more than 1,100 customers around the world meet their compliance obligations while preventing a wide range of financial crimes. These proven solutions are now available in the cloud, ready for rapid delivery. By leveraging the flexibility and accessibility that is inherent to cloud computing, FICO TONBELLER can quickly deliver a secure, integrated compliance solution that eliminates administrative costs and easily scales to meet your needs.

An Agile, Extensible AML Solution

FICO® TONBELLER® Compliance Solutions were designed to address the needs of mid-tier banks and gaming companies seeking an extensible, packaged approach to AML/KYC compliance. Each module is preconfigured for local regulatory requirements, which accelerates deployment of individual solutions as well as environments that serve multiple geographies.

Choosing FICO TONBELLER Compliance Solutions in the cloud allows your organization to focus on using market-leading compliance software without the burden of maintaining it. Ongoing administrative functions including server management, business continuity planning and data protection are inherent to your cloud service subscription. The result is a lower total cost of ownership as well as an opportunity to divert precious in-house IT resources to other initiatives.

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FRAUD, SECURITY AND COMPLIANCEFICO® TONBELLER® Compliance Solutions − Fast. Secure. Proven.

FICO, TONBELLER and Siron are trademarks or registered trademarks of Fair Isaac Corporation in the United States and in other countries. Other product and company names herein may be trademarks of their respective owners. © 2017 Fair Isaac Corporation. All rights reserved.

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NORTH AMERICA+1 888 342 6336 info@fi co.com

FOR MORE INFORMATIONwww.fi co.com | www.tonbeller.comwww.fi co.com/en/blogs

LATIN AMERICA & CARIBBEAN+55 11 5189 8222LAC_info@fi co.com

EUROPE, MIDDLE EAST & AFRICA+49 6251 7000 0info-tonbeller@fi co.com

ASIA PACIFIC+65 6422 7700infoasia@fi co.com

On-Demand, Greater Efficiency

Fast Time to Value

Start using FICO® TONBELLER®

Compliance Solutions in the cloudright away. Your enterprise AML orKYC application can be running injust a matter of days or weeks, notmonths. Benefit from preconfigured,standard solutions with best practicetemplates that fulfill your individual as well as your regulators requirements.

Usage-basedPricing

Eliminate or avoid licensing, maintenance and consulting costs. Monthly subscription pricing allows you to pay for only the services you use. Scale your solution or extend the applications you are using at any time.

Access Any Time, Anywhere

Global solution access allows trusted third parties and business partners to perform self-service risk assessments associated with digital compliance.

Scalable On-Demand

FICO TONBELLER Cloud Solutions offer seamless scalability in terms of data capacity, performance, concurrent users, analytic complexity and solution scope. When your needs and demands change, your solution will adapt.

Low Total Costof Ownership

Focus on your core business operations while eliminating the recurring costs associated with software maintenance, application upgrades, technical training and systems management.

Security

FICO TONBELLER Compliance Solutions provide leading AML and KYC applications via a secure, SaaS-based delivery model. This approach provides the economies of scale necessary to offer enterprise-grade data protection to organizations of all sizes.

FICO TONBELLER Compliance Solutions are available globally in 13 languages. This breadth of coverage offers service continuity as well as geographically diverse data protection that conforms to residency requirements. Whether you’re searching for a centralized solution or support for broad, multi-national expansion, FICO TONBELLER Compliance Solutions offer a secure, cloud-based platform designed to adapt to your needs.

To learn more about FICO® TONBELLER® Compliance Solutions

or contact us at info@fi co.com

and explore whether a cloud-based approach to AML is

right for you, visit www.fi co.com/compliance