List of FICO Siron Customers
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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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Banking and Financial Services | 8000 | $1.3B | Malaysia | FICO | FICO Siron | AML, Fraud and Compliance | 2022 | n/a |
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Banking and Financial Services | 700 | $75M | Singapore | FICO | FICO Siron | AML, Fraud and Compliance | 2019 | n/a |
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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
- Michelin, a France based Manufacturing organization with 132300 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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