FNB: Migrated to the FICO Tonbeller Siron

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FNB: Migrated to the FICO Tonbeller Siron 

  • FNB will use the FICO solution to detect money laundering, terrorist financing and other financial crimes, and report suspected cases to the country’s financial intelligence unit, the Lebanese Special Investigation Commission
  • First National Bank S.A.L. (FNB) is among the leading banking institutions operating in Lebanon, classified among the alpha group banks
  • FICO solution was the most flexible, powerful and customizable platform on the market
  • By centralizing compliance with one system, FNB can enhance detecting criminal activity, serving customers and reporting to multiple agencies
  • FICO offers the Tonbeller Siron Anti-Financial Crime Solutions suite on-premises and on AWS,as part of its FICO Analytic Cloud offerings
  • FICO is a pioneer in the use of predictive analytics and data science to improve operational decisions