Tonbeller Compliance Solutions is a competitor to Actimize. It also provides AML/Financial Crimes solutions, but it focuses more of Governance, Risk and Compliance solutions. That is to say, it is a GRC controls tool, primarily.
FICO is a network that Tonbeller is the primary partner of. FICO, Fair Isaac Corporation, is where a consumer’s FICO score comes from.
About the Author: Marcus Maltempo is a compliance professional with more than a decade of experience helping banks, law firms and clients manage investigations and regulatory responses.