Press Releases

25.02.2013

TONBELLER Receives Leading Analyst Award - Best Price–Performance Ratio in Anti-Money-Laundering Solutions more


29.01.2013

Successful FATCA Compliance for Banks and Insurance Companies more


12.12.2012

TONBELLER unterstützt "Förderverein Hilfen für Wohnungslose e.V. Bensheim" more


12.12.2012

TONBELLER supports Förderverein Hilfen für Wohnungslose e.V. Bensheim more


05.11.2012

TONBELLER AG and Printec Group Team up to Assist Alpha Bank in Combating Money Laundering in its South-East Europe Subsidiaries more


04.10.2012

FATCA Compliance and KYC Principle Event - Riga more


10.08.2012

TONBELLER achieved Oracle EXADATA Ready Qualification more


24.05.2012

Rigensis Bank AS (Rigensis) has selected SironAML from TONBELLER to manage their activities on the Prevention of Laundering the Proceeds from Criminal Activity and of Terrorism Financing more


23.05.2012

TONBELLER AG and Printec Group hold Financial Crime Prevention event on May 30th in Zagreb, Croatia more


10.05.2012

TONBELLER AG holds Financial Crime Prevention event on May 24th 2012 in Luxembourg City, Luxembourg more


07.05.2012

TONBELLER receives Oracle Ready qualification more


02.05.2012

SironEmbargo re-certified for SWIFT Network more


23.04.2012

TONBELLER AG and Printec Group to hold Financial Crime Prevention event on April 26th in Bucharest, Romania more


02.11.2011

TONBELLER AG and Net.Bit support Macedonian organizations in their fight against financial crime more


06.10.2011

TONBELLER introduces Siron Risk and Compliance Cockpit more


29.09.2011

TONBELLER AG and SIA CENTRAL EUROPE team up to support Hungarian and other regional organizations with their compliance initiatives and fight against financial crime more


07.07.2011

New Publication "Mastering Complexity" at Querdenker Magazin more


25.05.2011

Gulf Business Machines and TONBELLER team up to participate at MEFTEC more


10.05.2011

TONBELLER AG supports Ukrainian organizations in their fight against financial crime more


05.04.2011

TONBELLER AG and RA Computer support Italian organizations in their fight against financial crime more


27.01.2011

TONBELLER AG adds Spanish language version to their SIRON Compliance Solutions portfolio more


20.01.2011

TONBELLER AG extends its solution portfolio to fight financial crime and the financing of terrorism more


07.05.2010

Publication: Real-time control for the mastering of complexity more


19.03.2010

TONBELLER and ISID announce partnership more


17.03.2010

The Bank of Tokyo-Mitsubishi UFJ, Ltd. and TONBELLER tackle money laundering more


21.08.2009

TONBELLER and RA Computer enter into strategic partnership more


23.04.2009

TONBELLER secures third place in 2008 AML Sales League Table more


23.04.2009

TONBELLER secures third place in 2008 AML Sales League Table

Germany (Press Release) April 23, 2009 – Tonbeller, one of the leading providers of financial crime software, today announced that the company claims a top ranking of the IBS (International Banking System) Publishing 2008 AML League Table for the second straight year. The IBS AML League Table is a highly recommended barometer for international AML installations which looks at the number of new client sales.

 

"Coming in 3rd of the world's top 20 AML solution providers overall is outstanding, and clearly underlines the excellent progress Tonbeller has made in 2008," said Luigi van Geest, Vice President of Tonbeller. 2008 saw significant new name business for Tonbeller particularly on the insurance and payment-card side. Existing high-end deals continued to invest in Siron® technology in order to implement Tonbeller's solutions across their worldwide branches. The Bank of Tokyo Mitsubishi has rolled out Siron®AML, in a first phase, in Belgium, Spain, France, Czech Republic, Netherland and UK.

Tonbeller has further strengthened its position in the international market. With new deals in Japan, Singapore, Ukraine, Guinea, Norway, Malaysia, Morocco and Kazakhstan among others the company continues its international growth and intensifies its presence in active markets such as Asia.

 

„Tonbeller has achieved a top three position for the second year running with 29 deals, maintaining its level of new name wins in what was a challenging year for AML vendors. SironAML has proved popular around the world, it was sold into more geographies than any other system in 2008," said James Ling, senior reporter at IBS Publishing.

 

"Clients chose us particularly for the completeness and modularity of Siron® product suite," explained Luigi van Geest. "This has been recognised by Datamonitor. Their report 'Using Technology to Combat Financial Crime in Retail Banking' confirms that Tonbeller is one of only a few vendors that offer all essential components as core solutions for fighting AML and fraud." Van Geest continuous: "We are also well positioned for 2009. Tonbeller is not a public company and therefore is able to reinvest more of the revenues back into the product than the market average."

 

About IBS Publishing

IBS Publishing provides independent, authoritative and detailed Journals, Reports and Guides dedicated to the banking and corporate treasury operations and systems market. We cover every aspect, including banking, implementations, selection, functionality, regulations and other key issues affecting the industry. The IBS AML Sales League Table acts as an independent barometer for sales within the AML systems space, identifying the key trends and drivers. Visit www.ibspublishing.com for more information.

 

About Siron Financial Solutions

Tonbeller's powerful investigative software is in use at major financial institutions. The software gives financial institutions the ability to analyse and investigate high-volume financial information such as e.g. transactions to identify criminal activities. Tonbeller's solutions can be scaled and individually customised to meet client’s current and future needs in the field of combating financial crime. Siron Financial Solutions are modulars, which allow

clients the flexibility to upgrade their system as business users demand more functionality.

To receive information about the Siron Financial Solutions, please visit: www.tonbeller.com/en/downloads

 

About Tonbeller

Every day, in over 40 countries more than 700 customers rely on Tonbeller's financial solutions and services to support their business. Thanks to the multitude of projects that Tonbeller has implemented all individual projects can be realized both economically and in time. The close cooperation with authorities and experts in the area of financial crime, auditing and law guarantee lasting solutions that meet the highest technological, professional standards and that ensure that Tonbeller's customers profit from their investment for a long time to come.

Learn more about Tonbeller – visit our website www.tonbeller.com

 

 

Quelle: TBAG
Autor: BH