List of FICO Siron Customers
FICO
5 West Mendenhall, Suites 105 & 201,
Bozeman, 59715, MT,
United States
Bozeman, 59715, MT,
United States
1 406-982-7276
Professional Services
3811
$2.0B
Since 2010, our global team of researchers has been studying FICO Siron customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased FICO Siron for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using FICO Siron for AML, Fraud and Compliance include: CTBC Bank, a Taiwan based Banking and Financial Services organisation with 27000 employees and revenues of $4.23 billion, Hong Leong Bank Berhad, a Malaysia based Banking and Financial Services organisation with 8000 employees and revenues of $1.31 billion, Barclays India, a India based Banking and Financial Services organisation with 23000 employees and revenues of $800.0 million, Bank Muamalat, a Malaysia based Banking and Financial Services organisation with 2357 employees and revenues of $400.0 million, United Arab Bank, a United Arab Emirates based Banking and Financial Services organisation with 1000 employees and revenues of $157.0 million and many others.
Contact us if you need a completed and verified list of companies using FICO Siron, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The FICO Siron customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Bank Muamalat | Banking and Financial Services | 2357 | $400M | Malaysia | FICO | FICO Siron | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Bank Muamalat configured FICO Siron to support its AML, Fraud and Compliance operations within the bank’s transaction monitoring program. The deployment focused on transaction screening and alert handling for BMMB products and services, and it was operated by the bank’s Executive AML Transaction Monitoring Analysts based in Kuala Lumpur.
FICO Siron was implemented to codify rules and pattern detection workflows, generating alerts for analyst review and investigation. Functional modules in use align with transaction monitoring, rules engine configuration, alert management and case investigation workspaces, and reporting workflows that produce Questionable Activity Reports for escalation.
Operationally, analysts review alerts generated in both Watchznow and the FICO Siron AML system, conducting daily investigations to determine suspicious transactions and potential money laundering or terrorist financing. Confirmed findings are prepared as Questionable Activity Reports and routed to the bank’s STR team for escalation to Bank Negara Malaysia, embedding the application into the bank’s compliance reporting chain.
Governance and process changes centered on formalizing analyst procedures for rule tuning, alert triage, case documentation, and STR submission. The rollout emphasized investigator-led review cycles and structured escalation to the STR team, aligning FICO Siron with existing monitoring responsibilities and reporting obligations under Malaysian regulatory requirements.
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Barclays India | Banking and Financial Services | 23000 | $800M | India | FICO | FICO Siron | AML, Fraud and Compliance | 2015 | n/a |
In 2015, Barclays India implemented FICO Siron to strengthen transaction monitoring and compliance controls within its AML, Fraud and Compliance environment. The deployment targeted the bank's India compliance and financial crime teams and was scoped to support enterprise alert generation and investigator workflows across retail and corporate channels.
FICO Siron was configured to provide scenario based monitoring, rules management, watchlist screening and integrated case management, with emphasis on alert scoring and analyst triage workflows. The implementation focused on configuring detection scenarios, tuning thresholds, and operationalizing case lifecycle management and reporting capabilities within FICO Siron to support investigations and regulatory reporting requirements.
An AVP Business Analyst was assigned from November 2015 through April 2021 based in Pune Area India to drive business strategy, data analysis and configuration prioritization for the program. Governance changes emphasized rules ownership, analyst workflow definitions and staged rollout across compliance teams to operationalize the new monitoring and case management processes.
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CTBC Bank | Banking and Financial Services | 27000 | $4.2B | Taiwan | FICO | FICO Siron | AML, Fraud and Compliance | 2018 | n/a |
In 2018 CTBC Bank implemented FICO Siron as part of an AML, Fraud and Compliance initiative. The deployment focused on the FICO Siron and SironA components alongside compliance product modules AML, KYC, ACM, eRCC and Embargo screening, supporting enterprise compliance and transaction monitoring functions at the bank.
Functional implementation covered case management and alerting workflows through ACM, customer screening and onboarding controls via KYC, transaction monitoring rule engines via AML, embargo screening and regulatory reporting via eRCC and SironA. Configuration work concentrated on rule set tuning, alert scoring, case triage workflows and batch reconciliation patterns consistent with AML, Fraud and Compliance platforms, and role based access and workflow orchestration were aligned to compliance operations.
The technical footprint used a Java based stack with Oracle and SQL databases, operating across Windows, Unix and Linux servers, and included Cloud AWS FWS for hosting and Jenkins for build orchestration. Data ingestion relied on API files and flat file feeds with ETL batch processing, validated end to end using Putty and WinSCP for file movement and SOAP UI and Postman for API validation. System verification targeted UI checks, API endpoint testing and scheduled batch processing into the Oracle SQL data layer.
A 25 person QA and test management team led testing and governance, with CTBC Bank representation acting as QA test manager and QA lead. Testing execution covered system testing, system integration testing SIT, VIT and support for user acceptance testing UAT, with test cases authored from functional specifications and executed using qTest and tracked in JIRA. The QA team ran triage and scrum calls, produced daily and weekly status reports DSR and WSR, provided client demos of tested scope, and logged numerous requirement gaps that were accepted as change requests, forming the operational gate for FICO Siron releases.
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Hong Leong Bank Berhad | Banking and Financial Services | 8000 | $1.3B | Malaysia | FICO | FICO Siron | AML, Fraud and Compliance | 2022 | n/a |
In 2022 Hong Leong Bank Berhad implemented FICO Siron for AML, Fraud and Compliance at branch-level operations in Kuala Lumpur. The deployment targeted FS Operation and Customer Service Executive workflows, covering branch transaction processing including deposits, withdrawals, FD placement, IBG, RENTAS, inward and outward telegraphic transfers, foreign currency conversion and cheque clearing. FICO Siron is positioned to perform name screening and transaction-level AML checks for transactions flagged as high risk or AMLA related.
FICO Siron is used to perform name screening and to trigger Enhanced Due Diligence workflows, supporting the bank's transactional EDD templates and management approval processes whenever third party payments or high-risk country transactions are involved. The application is applied to remit-related workflows including incoming RENTAS, IBG and inward telegraphic transfers, and is referenced during OFAC sanction checks when transactions involve related countries. Functional capabilities implemented include screening, case generation and escalation to compliance teams for follow-up review.
Within branch workstreams FICO Siron operates alongside BDS for banking transactions, AS400 for account detail verification, SVS for signature updates, HongLeong Connect for online banking authentication and temporary credentialing, the EPP system for remittance routing, and the Western Union platform for money transfer processing. Operational coverage spans remittance officers, branch operations, and customer service teams who use Siron screening outputs when preparing SWIFT service requests such as MT199 and when submitting supporting documentation to meet Bank Negara and internal SOP requirements. The deployment emphasizes screening of both centralized remittance queues and walk-in customer transactions.
Governance incorporates Siron screening results into existing compliance workflows, using transactional EDD templates and manager approvals to escalate cases to collections or legal departments when required. The implementation supports branch-level auditing and SOP-driven compliance checks without changing stated regulatory processes.
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Julius Baer Singapore | Banking and Financial Services | 700 | $75M | Singapore | FICO | FICO Siron | AML, Fraud and Compliance | 2019 | n/a |
In 2019 Julius Baer Singapore implemented FICO Siron to strengthen its AML, Fraud and Compliance controls within the Singapore private banking franchise. The deployment was completed from April 2019 to December 2019, with the program scoped as a local anti financial crime automation initiative for the Singapore office.
The implementation of FICO Siron focused on core application capabilities common to the AML, Fraud and Compliance category, including rules based transaction monitoring, watchlist and sanctions screening, alert scoring and prioritization, and integrated case management for investigations. Configuration work emphasized tuning detection rules, defining risk scoring profiles, and establishing workflows for alert handling and investigator assignment, while preserving FICO Siron audit trails and evidence capture features.
Operational coverage targeted compliance, financial crime investigation, and operations teams supporting wealth management accounts in Singapore, aligning daily surveillance and investigator workstreams. Role based access and segregation of duties were applied to separate alert triage, analytic tuning, and case resolution responsibilities, reflecting standard governance for AML tooling at a regional bank.
Governance activities included phased rules calibration, investigator training, and formalized case workflow handover from project to operations, executed during the April 2019 to December 2019 delivery window. The implementation emphasized configuration governance and operationalization of alert to case processes, positioning FICO Siron as the central platform for AML, Fraud and Compliance monitoring and investigations at Julius Baer Singapore.
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Banking and Financial Services | 70 | $15M | Singapore | FICO | FICO Siron | AML, Fraud and Compliance | 2015 | n/a |
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Banking and Financial Services | 10 | $1M | Singapore | FICO | FICO Siron | AML, Fraud and Compliance | 2017 | n/a |
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Banking and Financial Services | 1000 | $157M | United Arab Emirates | FICO | FICO Siron | AML, Fraud and Compliance | 2019 | n/a |
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Buyer Intent: Companies Evaluating FICO Siron
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating FICO Siron. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating FICO Siron for AML, Fraud and Compliance include:
- Michelin, a France based Manufacturing organization with 129832 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated |
|---|---|---|---|---|---|---|
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Michelin | Manufacturing | 129832 | $29.8B | France | 2025-07-29 |
FAQ - APPS RUN THE WORLD FICO Siron Coverage
FICO Siron is a AML, Fraud and Compliance solution from FICO.
Companies worldwide use FICO Siron, from small firms to large enterprises across 21+ industries.
Organizations such as CTBC Bank, Hong Leong Bank Berhad, Barclays India, Bank Muamalat and United Arab Bank are recorded users of
FICO Siron for AML, Fraud and Compliance.
Companies using FICO Siron are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.
Companies using FICO Siron are most concentrated in Taiwan, Malaysia and India, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of FICO Siron across Americas, EMEA, and APAC.
Companies using FICO Siron range from small businesses with 0-100 employees - 25%, to mid-sized firms with 101-1,000 employees - 25%, large organizations with 1,001-10,000 employees - 25%, and global enterprises with 10,000+ employees - 25%.
Customers of FICO Siron include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified FICO Siron customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.