• The Mizen Group will offer FICO® TONBELLER® Anti-Financial Crime Solutions to its clients in the United States
  • FICO TONBELLER’s Siron® solutions address money laundering, tax evasion, know-your-customer and other compliance requirements
  • The Mizen Group is a multinational financial security and corporate investigations software and technology services firm

FICO and The Mizen Group, a multinational financial security and corporate investigations software firm, today announced that they have entered into a partnership to help provide companies worldwide with a complete suite of anti-financial crime solutions.  In this new agreement, The Mizen Group will sell the FICO® TONBELLER® Siron® Anti-Financial Crime Solutions for anti-money laundering, regulatory compliance and tax compliance, alongside its own suite of services, to clients in the U.S.

“The FICO TONBELLER solutions offer the most powerful, analytics-based implementation of a risk-based approach to financial crime,” stated Patrick Kelly, managing partner, The Mizen Group. “Our customers need that level of sophistication to protect themselves from money laundering while offering the best possible service to their legitimate customers.”

Paul McCarthy, partner, The Mizen Group, and head of Technology and Analytics, said, “We saw the real potential in FICO TONBELLER to leverage their breadth of offerings and swift implementation capabilities with our offerings.”

“We have worked with The Mizen Group and consider their team to be absolutely world-class practitioners,” said Torsten Mayer, vice president for compliance solutions at FICO. “Ultimately, the fight against financial crime needs the best analytics, the best technology, the best people and the best methodology. The Mizen Group can help businesses build all of these.”

FICO TONBELLER’s 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.

Source:  Fico Press Release