Case Study: Kreissparkasse Esslingen-Nürtingen achieves compliant, efficient AML screening with FICO TONBELLER

Kreissparkasse Esslingen-Nürtingen Finds Perfect Anti-Money Laundering Solution

Kreissparkasse Esslingen-Nürtingen, one of Germany’s largest regional savings banks, needed to comply quickly with new anti-money laundering regulations while managing a large number of accounts and branches. The bank also wanted to reduce manual work and avoid inconveniencing honest customers, so it turned to FICO TONBELLER and its Siron®AML solution.

FICO TONBELLER implemented Siron®AML, along with Siron®PEP for politically exposed person screening, to automate AML monitoring, reduce false positives, and provide a full audit trail. As a result, Kreissparkasse Esslingen-Nürtingen minimized manual processes, identified suspicious activity more efficiently, and passed internal and external AML audits successfully while staying fully compliant with AML and counter-terrorism financing requirements.

Kreissparkasse Esslingen-Nürtingen

Olaf Schanz

Anti-Money Laundering Officer