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


02.05.2012

SironEmbargo re-certified for SWIFT Network

The sanction-list monitoring software SironEmbargo again has been awarded with the SWIFT Ready Application Alliance Add-On by the Society for Worldwide Interbank Financial Telecommunication (SWIFT).
This certification proves that the solution complies with all SWIFT standards and guarantees connectivity with SWIFT payments.


SironEmbargo is a software for identifying people and organisations that are subject to sanctions. With the real-time monitoring of payment transactions, SironEmbargo detects and stops all transactions whose sender/receiver data matches entries in the sanction lists (e.g. names or aliases of terrorists, terrorist organisations and criminals). Transactions which have become suspicious because of a match are stopped by SironEmbargo and passed to the compliance officer with all the details for immediate analysis in the integrated Case Management. Unsuspicious transactions are released immediately and returned to the payment-transaction process.

 

For more detailed information on SironEmbargo please go here