Article by

Press archive

To manage their activities on the Prevention of Laundering the Proceeds from Criminal Activity and of Terrorism Financing. Solution offered by TONBELLER helps Rigensis to expand their compliance program, streamline operations, release employees from manual work and be compliant with provisions of... » Read more
Event covers latest information on developments and in-depth information on Anti-Money Laundering, Anti-Fraud, and Know Your Customer principle. Zagreb, Croatia, Bensheim, Germany, May 23rd, 2012 – TONBELLER together with its Partner Printec has set up a half day event in the morning of May 30th in... » Read more
Experts provide first-hand information on implementing an effective and integrated compliance management system, Anti-Money Laundering, Counter Terrorism Financing and Know Your Customer principle. Luxembourg City, Luxembourg, Bensheim, Germany, May 10th, 2012 – TONBELLER has set up a half day... » Read more
TONBELLER, a member of the Oracle Partner network has achieved the Oracle Ready Qualification. The Oracle Ready status confirms that Siron®AML , TONBELLER´s solution for integrated anti-money laundering prevention, has been tested and supports Oracle Exastack products including the latest versions... » Read more
The sanction-list monitoring software Siron®Embargo 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... » Read more