Siron D/R provides fraud-detection options for fraud and compliance officers. It scans and stops suspicious transactions and processes, protects banks from illicit account access, insurance companies from unauthorized claims, and trade and industrial companies from ecommerce attacks.
Alerts are triggered as soon as there are suspicious patterns, allowing the attacked company to initiate defense mechanisms and prevent the fraud from being realized and concealed. If required, these defense mechanisms may also be triggered automatically by Siron FD/R.
TONBELLER is a global provider of integrated IT solutions for governance, risk and compliance. Based on the Siron product family, TONBELLER develops and implements standardized and individual solutions against financial and white-collar crime and for risk management and monitoring, analysis, and reporting.
Every day we send out a free e-mail with the most important headlines of the last 24 hours.
Subscribe now
We welcome comments that add value to the discussion. We attempt to block comments that use offensive language or appear to be spam, and our editors frequently review the comments to ensure they are appropriate. If you see a comment that you believe is inappropriate to the discussion, you can bring it to our attention by using the report abuse links. As the comments are written and submitted by visitors of the The Paypers website, they in no way represent the opinion of The Paypers.