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FICO Siron AML vs Feedzai comparison

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Feedzai

487 views|334 comparisons
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FICO Siron AML

Read 1 FICO Siron AML review
985 views|412 comparisons
100% willing to recommend
Featured Review
Use Feedzai?
Joseph Barel ELOUNDOU
Beneficial real-time screening, reliable, but reporting needs improvement
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  • "There is a license required to use this solution and the model they use is based on how many customers you have. The price could be less expensive."

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    What do you like most about FICO Siron AML?
    Top Answer:The most valuable feature of FICO Siron AML is the real-time screening.
    What needs improvement with FICO Siron AML?
    Top Answer:The reporting of FICO Siron AML could improve.
    What is your primary use case for FICO Siron AML?
    Top Answer:I am using FICO Siron AML for real-time transaction screening. We perform screening in batch and real-time mode. Real-time screening is the most important feature for us because customers are screened… more »
    Ranking
    4th
    out of 21 in Anti-Money Laundering (AML)
    Views
    487
    Comparisons
    334
    Reviews
    0
    Average Words per Review
    0
    Rating
    N/A
    1st
    out of 21 in Anti-Money Laundering (AML)
    Views
    985
    Comparisons
    412
    Reviews
    1
    Average Words per Review
    304
    Rating
    7.0
    Comparisons
    Also Known As
    Siron AML
    Learn More
    Feedzai
    FICO
    Video Not Available
    Overview

    Feedzai makes commerce safe for business customers and creates a better experience for their consumers through artificially intelligent machine learning. Financial services companies use Feedzai’s anti-fraud technology to keep commerce moving safely.

    Siron AML is a Best-in-Class solution to identify and report suspicious activities related to money laundering and terrorist financing, ensuring compliance with current regulations. Siron AML gives Compliance complete control over the scoring process and includes case management and investigations.

    Sample Customers
    LLOYDS BANKING GROUP, Santander, SoFi
    4finance, WorldPay, State of Maryland, SA Taxi, Mastercard
    Top Industries
    VISITORS READING REVIEWS
    Financial Services Firm43%
    Computer Software Company12%
    Healthcare Company5%
    Retailer5%
    VISITORS READING REVIEWS
    Financial Services Firm44%
    Computer Software Company9%
    University4%
    Comms Service Provider4%
    Company Size
    VISITORS READING REVIEWS
    Small Business18%
    Midsize Enterprise16%
    Large Enterprise66%
    VISITORS READING REVIEWS
    Small Business14%
    Midsize Enterprise17%
    Large Enterprise69%

    Feedzai is ranked 4th in Anti-Money Laundering (AML) while FICO Siron AML is ranked 1st in Anti-Money Laundering (AML) with 1 review. Feedzai is rated 0.0, while FICO Siron AML is rated 7.0. On the other hand, the top reviewer of FICO Siron AML writes "Beneficial real-time screening, reliable, but reporting needs improvement". Feedzai is most compared with Featurespace ARIC Anti-Money Laundering, SAS Anti-Money Laundering and BAE Systems NetReveal, whereas FICO Siron AML is most compared with Nice Actimize Anti-Money Laundering, Sumsub KYC & AML, SAS Anti-Money Laundering and Fiserv AML Manager.

    See our list of best Anti-Money Laundering (AML) vendors.

    We monitor all Anti-Money Laundering (AML) reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.