# FICO TONBELLER Siron AML: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 4 judge labels across 1 category by 3 of 14 models. Page: https://www.gane.ai/index/finance/vendors/fico-tonbeller-siron-aml

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [AML and transaction monitoring](https://www.gane.ai/index/finance/tax/aml-and-transaction-monitoring/index.md) | 0% | 33 | 0% | 4 |

## What the models said for it

- "Historically dominant in fraud detection; strong in statistical modeling and rule engines." (Qwen 3.7 Flash, AML monitoring)

## By model

| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 0 | 0 | 0 | 0 | 0 |
| Perplexity Sonar | 0 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 0 | 0 | 0 | 0 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 0 | 0 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 1 | 0 | 0 | 1 |
| Kimi K2 | 0 | 0 | 0 | 0 | 0 |
| GLM 4.7 FlashX | 0 | 0 | 1 | 0 | 1 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 0 | 2 | 0 | 2 |

## Sources returned with these answers

The sites and pages cited by the answers that named FICO TONBELLER Siron AML, from 14 of the 15 answers that named it (only the models that return a source list).

### Domains cited

- bureau.id: 10
- knowyourcustomer.com: 10
- github.com: 9
- fraudio.com: 8
- fraud.net: 6
- salv.com: 5
- amlwatcher.com: 4
- g2.com: 4
- niceactimize.com: 4
- shuftipro.com: 4

### Pages cited

- https://bureau.id/resources/blog/transaction-monitoring-software: 10
- https://knowyourcustomer.com/insights/best-aml-compliance-software-platforms: 10
- https://github.com/ishandutta2007/Awesome-AML-Transaction-Monitoring: 9
- https://github.com/ishandutta2007/Awesome-Financial-Anti-Money-Laundering-AML-Monitors: 6
- https://salv.com/blog/best-aml-software: 5
- https://fraud.net/resources/aml-transaction-monitoring-software: 4
- https://fraudio.com/roundups/best-aml-software: 4
- https://fraudio.com/roundups/best-aml-transaction-monitoring-software: 4

## In its own words

What FICO TONBELLER Siron AML's own pages state, read 2026-10-06. Stated by the vendor, not checked by the index.


## What it publishes

Every page fico.com exposes, read 2026-09-29: 10000 addresses. By kind, pages and the last 90 days:

- blog: 1337 pages, 0 in the last 90 days, latest undated
- case study: 74 pages, 0 in the last 90 days, latest undated
- webinar or virtual event: 48 pages, 0 in the last 90 days, latest undated
- conference or event: 47 pages, 0 in the last 90 days, latest undated
- report or ebook: 166 pages, 0 in the last 90 days, latest undated
- comparison: 22 pages, 0 in the last 90 days, latest undated
- template or tool: 6 pages, 0 in the last 90 days, latest undated
- glossary or explainer: 11 pages, 0 in the last 90 days, latest undated
- podcast or video: 174 pages, 0 in the last 90 days, latest undated
- news or press: 1143 pages, 0 in the last 90 days, latest undated

## Record

- Method: https://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.