TONBELLER is a leading provider of software solutions for governance, risk management, and compliance (GRC). By combining risk management, the prevention of financial crime as well as monitoring, analytics and reporting, we empower our customers to fulfill the statutory and internal requirements and use the synergies to gain and maintain a competitive edge. Thousands of daily used installations in the most stringently regulated industries show the efficiency of our solutions.

Selected Solutions

Solutions for Governance, Risk & Compliance

Best in Class in

Enterprise Support

Get the Anti Money Laundering Technology
Report 2012: TONBELLER AG Selected as a "Best-in-Class"
Vendor in One Category in Anti Money Laundering
Technology Report 2012 of a renowned Analyst Firm

* Please provide a company e-mail address to receive the

report. This free offer is valid for employees within banks

and insurance companies.

Roadshows & Conferences

ACAMS 9th Annual AML & Financial Crime Conference Europe, Amsterdam, The Netherlands

20. + 21. Juni 2013 -More information

Compliance Update Luxembourg - Financial Crime Prevention in light of CSSF regulation 12-02

3 July 2013 - Register

Favorite Downloads

Find out how TONBELLER can help you to become FATCA compliant

SironFATCA_Video-Guide.htm

Whitepaper: Whitepaper - SironFATCA.pdf

Factsheet: SironFATCA - english.pdf

Do you know your Business Partner? Efficient risk reduction with SironKYC

Success Story: DyStar.pdf

Holistic approach to Financial Crime Prevention at Alpha Bank Group

Success Story AML_AlphaBank_CaseStudy.pdf

News

		25/02/2013: TONBELLER Receives Leading Analyst Award - Best Price–Performance Ratio in Anti-Money-Laundering Solutions 30/01/2013: Successful FATCA Compliance for Banks and Insurance Companies - New SironFATCA Software by TONBELLER AG 5/11/2012: TONBELLER AG and Printec Group Team up to Assist Alpha Bank in Combating Money Laundering in its South-East Europe Subsidiaries

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