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“With FICO TONBELLER’s AML platform, we are taking an important step towards updating and enhancing our systems in order to comply with regulations and safeguard the Bank from illegal money trafficking in a cost-effective way. We feel that our control system has been strengthened with regards to interbank checks. We …
"The flexibility from the technical point of view, but also FICO TONBELLER‘s readiness to customize the solution to fit our needs, was an important factor in our decision in favor of FICO TONBELLER."
Featurespace is the world leader in Adaptive Behavioral Analytics – machine learning software to monitor every individual customer in real-time and predict what they’re going to do next. Their unique …
ThetaRay is dedicated to helping clients at large financial organizations, cyber security divisions and critical infrastructure become more resilient and seize opportunities. Its advanced analytical solutions operate with unprecedented speed, …
Trinsic platform supports dozens of enterprise ecosystems all around the world. No matter the industry or use case, Trinsic is built for enterprise-grade scalability and security. Trinsic provide Full-stack self-sovereign …
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