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FICO Siron AML vs Sumsub KYC & AML comparison

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FICO Siron AML

Read 1 FICO Siron AML review
999 views|411 comparisons
100% willing to recommend
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Sumsub KYC & AML

204 views|115 comparisons
Featured Review
Joseph Barel ELOUNDOU
Beneficial real-time screening, reliable, but reporting needs improvement
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Pricing and Cost Advice
  • "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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    Questions from the Community
    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 »
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    Earn 20 points

    Ranking
    1st
    out of 22 in Anti-Money Laundering (AML)
    Views
    999
    Comparisons
    411
    Reviews
    1
    Average Words per Review
    304
    Rating
    7.0
    9th
    out of 22 in Anti-Money Laundering (AML)
    Views
    204
    Comparisons
    115
    Reviews
    0
    Average Words per Review
    0
    Rating
    N/A
    Comparisons
    Also Known As
    Siron AML
    Learn More
    FICO
    Video Not Available
    Sumsub
    Overview

    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.

    A verification engine tailored to your business. A powerful suite that lets you streamline your day-to-day routine while minimising risks and allowing users to access your service much faster than before.

    Sample Customers
    4finance, WorldPay, State of Maryland, SA Taxi, Mastercard
    Information Not Available
    Top Industries
    VISITORS READING REVIEWS
    Financial Services Firm44%
    Computer Software Company9%
    University4%
    Comms Service Provider4%
    No Data Available
    Company Size
    VISITORS READING REVIEWS
    Small Business14%
    Midsize Enterprise17%
    Large Enterprise69%
    No Data Available

    FICO Siron AML is ranked 1st in Anti-Money Laundering (AML) with 1 review while Sumsub KYC & AML is ranked 9th in Anti-Money Laundering (AML). FICO Siron AML is rated 7.0, while Sumsub KYC & AML is rated 0.0. The top reviewer of FICO Siron AML writes "Beneficial real-time screening, reliable, but reporting needs improvement". On the other hand, FICO Siron AML is most compared with Nice Actimize Anti-Money Laundering, Feedzai, SAS Anti-Money Laundering and Fiserv AML Manager, whereas Sumsub KYC & AML is most compared with .

    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.