Siron Compliance Solutions
Ensuring legal compliance systematically
With the Siron Compliance Solutions, TONBELLER helps banks and financial service providers comply with the legal requirements for
- Institute-specific risk analysis
- Anti-money laundering
- Fraud detection
- Terrorism financing and embargo monitoring
It is an effective solution that meets all relevant standards. With more than 700 international installations of the research system for anti-money laundering SironAML, we are market leader in Germany and Europe. For example, the German Savings Banks Association (DSGV) recommends SironAML, and KPMG has certified (using the testing standard IDW PS 880) the functionality of SironAML in respect of the regulations for anti-money laundering (as of 12/2003).