TONBELLER AG adds Spanish language version to their Siron®Compliance Solutions portfolio | FICO TONBELLER

TONBELLER AG adds Spanish language version to their Siron®Compliance Solutions portfolio

New feature supports Spanish-speaking customers in their fight against financial crime.

Bensheim, Germany, January 27th, 2011 – Today, TONBELLER AG together with their partner TAC3 has announced a Spanish language version for its industry-leading Siron®Compliance Solutions software. This version will support Spanish-speaking customers to drive more value from TONBELLER products in their fight against financial crime. 

In 2010, the 3rd EU Money-Laundering Directive was implemented into national Spanish law as 'Ley 10/2010, de 28 de abril, de prevención del blanqueo de capitales y de la financiación del terrorismo' thus enforcing regulatory requirements on the financial institutions and other industries. Siron® Compliance Solutions assist banks and insurance companies in Spain and Spanish-speaking countries with their compliance initiatives and compliance with the new laws. 

Siron®Compliance Solutions offer a range of modular and integrated software to perform risk analysis, anti-money laundering (AML) and counter-terrorist financing (CTF), ensure sanction list monitoring, fraud detection, and the detection of market misuse. This software is now available in the Spanish market. To further enhance and develop Siron®Compliance Solutions, TONBELLER has launched its end-to-end solution Siron®KYC (Know Your Customer) for managing the initial risk rating during customer acceptance.

With over 1000 installations in 50 countries, TONBELLER solutions have proven to be reliable and cost-effective and TONBELLERS specialists provide detailed experience, knowledge and best practice. 

TONBELLER’s Siron® Partner Network provides world-class technology and AML compliance services. Regional partners who leverage TONBELLER’s insights and best practices from hundreds of compliance engagements worldwide work directly with customers and will carefully weigh local compliance requirements and IT needs to tailor Siron®Compliance Solutions to the customers business. 

Pau Velando, Partner at Barcelona-based TAC3 – Tecnologías Avanzadas de Cumplimiento, comments: “We have partnered with TONBELLER in Spain to support the Spanish organizations in their fight against financial crime. We have broadened and deepened our capabilities to help Spanish customers improve their compliance processes. This focus on customer needs is paying off as we are able to add more value to our current client projects.More customers will choose our services to achieve their business goals and support their compliance initiatives.”

Torsten Mayer, managing director of TONBELLER AG, adds: “By turning the 3rd EU Directive into Spanish national law and through more stringent compliance regulations for financial institutions on the Spanish-speaking markets, Siron® Compliance Solutions support the compliance officers of financial organizations in streamlining processes, lower operating expenses, and − most important of all − in complying with the laws and regulations.

We will continue to improve our portfolio as we have done only recently by announcing our new solution Siron®KYC. Siron®KYC helps companies define and manage the entire 'Know Your Customer' lifecycle from initial risk rating during customer acceptance to ongoing customer due diligence.”

About TAC3 Técnologias:
TAC3 - Tecnologías Avanzadas de Cumplimiento – is a spin-off the the Spainsh consulting firm Ideas Are Capital (IAC) that is rooted in its partnership with TONBELLER AG, an international software and consulting company and leader in the development of software solutions against financial crime. The mission of TAC3 is to provide value-added services and software solutions to help its clients fighting against money-laundering, fraud and market abuse as well as providing advisory services for internal audit and compliance officers. TAC3 operates in a wide range of industries and territories both in Spain and Latin America. TAC3 has more than 50 skilled and specialised consultants and is located in Barcelona and Madrid. For further information, please visit

TONBELLER is an international software and consulting company that supports over 1000 clients in 50 countries. In close cooperation with its global partner network TONBELLER meets regional needs regarding know-how and customer expectations. TONBELLERs cross-platform solutions consist of specialized consulting, applications for the fight against financial crime, and tools to manage complex and dynamic decision processes. Sustainability in leadership and software development is an integral part of the company culture, founds the basis for a long-term customer relationship and protects investments. TONBELLER solutions help to manage complex and dynamic data, minimize risk and comply with legal requirements. Through innovative technology and consulting, TONBELLER over 100 highly qualified and specialized employees secure productive deployment and operation of the solutions. TONBELLER is located in Bensheim, Germany. Fur further information, visit

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