Case Study: Alpha Bank strengthens AML compliance and sanctions screening with FICO TONBELLER

A Holistic Approach to Financial Crime Prevention

Alpha Bank, one of Greece’s leading banking and financial services groups with operations across Southeast Europe, needed a centralized anti-money laundering and sanctions screening approach to better protect its assets and reputation. To address increasing regulatory pressure and diverse local banking requirements across subsidiaries, the bank selected FICO TONBELLER’s Siron Compliance Solutions, including AML, Embargo, RAS, KYC, MCA, and RCC modules.

FICO TONBELLER, working with Printec Greece, implemented the solution in just nine months and rolled it out across multiple subsidiaries with a unified central infrastructure. The platform now screens both financial and domestic messages against EU and OFAC sanction lists, improving control, reliability, and compliance while strengthening interbank checks and customer confidence in a cost-effective way.

Alpha Bank

Christos Lygeros

Compliance Division Manager