Description
FICO Siron is a line of risk analysis and customer behavior analysis solutions designed for IT administrators and IT security analysts. These products enable users to accelerate onboarding and throughput by automating profile enrichment and list screening, validate customer identity, accomplish segmentation and detection of unusual behavior, identify entities and shared information, automate alert routing and closing to degrade investigators workload, visualize financial crime risk domains, and drive aggregated statistical data from source systems. Solutions include FICO Siron KYC, FICO Siron RAS, FICO Siron AML, FICO Siron Embargo, FICO Siron TCR, and FICO Siron RCC.
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Companies Currently Using FICO Siron
Company Name | Website | Address | City | Zip | Employee Range | Top Level Industry | Sub Level Industry | Revenue (USD) | Phone |
---|---|---|---|---|---|---|---|---|---|
First Republic Bank | firstrepublic.com | 111 Pine St | San Francisco | 94111 | "From 5,000 to 9,999" | Finance | Banking | "Over $1,000,000,000" | (415) 392-1400 |
TOTAL | totalenergies.com | T Otalenergie Se La Defense 6 2 Place Jean Millier | Courbevoie | 92400 | "Above 10,000" | "Energy, Utilities & Waste Treatment" | Oil & Gas Exploration & Services | "Over $1,000,000,000" | |
Origin Energy | originenergy.com.au | 610 Oconnell St | Sydney | 2000 | "From 5,000 to 9,999" | "Energy, Utilities & Waste Treatment" | "Electricity, Oil & Gas" | "Over $1,000,000,000" | |
MWM | mwm.net | 490 Prospect St | Salem | 44460-2627 | "From 1,000 to 4,999" | Manufacturing | "Industrial Machinery, Supplies & Equipment" | "From $50,000,000 to $99,999,999" | (330) 337-6127 |
Evalueserve | evalueserve.com | Schutzengraben 20 | Schaffhausen | 8200 | "From 1,000 to 4,999" | Technical | Software Manufacturers | "From $200,000,000 to $499,999,999" |