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FICO Siron AML Reviews

Vendor: FICO
3.5 out of 5
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What is FICO Siron AML?

Siron AML is a Best-in-Class solution to identify and report suspicious activities related to money laundering and terrorist financing, ensuring compliance with current regulations. Siron AML gives Compliance complete control over the scoring process and includes case management and investigations.

FICO Siron AML is the #3 ranked solution in top Anti-Money Laundering (AML) solutions. PeerSpot users give FICO Siron AML an average rating of 7.0 out of 10. FICO Siron AML is most commonly compared to Nice Actimize Anti-Money Laundering: FICO Siron AML vs Nice Actimize Anti-Money Laundering. FICO Siron AML is popular among the large enterprise segment, accounting for 59% of users researching this solution on PeerSpot. The top industry researching this solution are professionals from a financial services firm, accounting for 47% of all views.

FICO Siron AML mindshare

As of January 2026, the mindshare of FICO Siron AML in the Anti-Money Laundering (AML) category stands at 5.9%, down from 10.8% compared to the previous year, according to calculations based on PeerSpot user engagement data.
Anti-Money Laundering (AML) Market Share Distribution
ProductMarket Share (%)
FICO Siron AML5.9%
Nice Actimize Anti-Money Laundering9.7%
Oracle Financial Crime and Compliance Management Cloud Service8.2%
Other76.2%
Anti-Money Laundering (AML)
 
 
Key learnings from peers

Valuable Features

  • "The most valuable feature of FICO Siron AML is the real-time screening."

Room for Improvement

  • "The reporting of FICO Siron AML could improve."

Pricing

  • "There is a license required to use this solution and the model they use is based on how many customers you have. The price could be less expensive."
These insights are based on the in-depth reviews provided by peers to help you make a better buying decision.

Top industries

By visitors reading reviews
Financial Services Firm
47%
Hospitality Company
12%
Computer Software Company
8%
Retailer
6%
University
5%
Non Profit
3%
Aerospace/Defense Firm
3%
Educational Organization
3%
Legal Firm
3%
Manufacturing Company
3%
Marketing Services Firm
3%
Renewables & Environment Company
1%
Logistics Company
1%
Transportation Company
1%
Energy/Utilities Company
1%
Wholesaler/Distributor
1%

Compare FICO Siron AML with alternative products

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Learn more about FICO Siron AML

FICO Siron AML was previously known as Siron AML.

FICO Siron AML customers

4finance, WorldPay, State of Maryland, SA Taxi, Mastercard

Product Categories

Product Categories
Anti-Money Laundering (AML)

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FICO Siron AML Reviews Summary
Author infoRatingReview Summary
Program Manager | Senior Oracle Consultant | Cloud at Orange3.5No summary available