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

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

## 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% | 107 | 100% | 1 |

## And against it

- "critiquing legacy vendors like NICE Actimize, SAS AML, Oracle Mantas, and FICO TONBELLER (Siron) for their shortcomings" (Muse Glimmer 30B, 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 | 0 | 0 | 0 | 0 |
| Kimi K2 | 0 | 0 | 0 | 0 | 0 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 0 | 0 | 1 | 1 |

## Sources returned with these answers

The sites and pages cited by the answers that named FICO TONBELLER / Siron, from 1 of the 1 answers that named it (only the models that return a source list).

### Domains cited

- amlbot.com: 1
- beverified.org: 1
- capterra.com: 1
- capterra.com.sg: 1
- capterra.in: 1
- crisil.com: 1
- ey.com: 1
- facctum.com: 1
- finextra.com: 1
- flagright.com: 1

### Pages cited

- https://amlbot.com/: 1
- https://beverified.org/providers/aml: 1
- https://capterra.com.sg/directory/31084/aml/software: 1
- https://capterra.com/aml-software: 1
- https://capterra.com/p/10037070/Transaction-Monitoring: 1
- https://capterra.com/p/10042681/Flagship-AML: 1
- https://capterra.in/software/1086207/Transaction-Monitoring: 1
- https://crisil.com/content/crisil/en/Not-used-hme/our-businesses/grna/risk-and-analytics/financial-crime-analytics-capabilities/transaction-monitoring.html: 1

## 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.
