FICO Webinar: Improve Your Financial Crime Detection with Siron® 19

Presented by

Heike Jennewein, Principal Presales Consultant at FICO

About this talk

FICO Webinar: Improve Your Financial Crime Detection with Siron® 19 and Alert & Case Manager Looking for an easy way to further increase Financial Crime Compliance effectiveness and efficiency? Join us for this free webinar to hear about the innovations in Siron® Anti-Financial Crime Solutions Release 19 as well as the new Alert & Case Manager (ACM) release — innovations that improve detection, reduce false-positives and speed up case management processes. Register today and join Heike Jennewein, principal consultant from FICO, as she takes your questions and provides an update on the following topics: - Siron® Embargo – Integration with ACM and the new wire-stripping prevention functionality. - Siron® AML – Updated link analysis for network detection. - Siron® KYC - Enhanced screening and check logic (treatment of name initials, synonyms, etc.) to reduce false positives and mitigate risks leading to missed name matches. - Alert & Case Manager (ACM) – Holistic 360-degree view of customer activity across Siron® KYC, AML and Embargo and improved administration with extended workflow functionalities such as configurable shortcuts, case types and queue definition. Meet our Presenter: Heike Jennewein joined FICO Germany in June 2015 as a Pre-sales Consultant. She has more than 20 years of experience in the anti financial crime area. Before Heike joined FICO she was working as fraud and business analyst, as well as product manager for international companies.
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