Press Releases & News | FICO TONBELLER

Press Releases and News

FICO® TONBELLER Compliance Solutions offer proven, secure and affordable compliance » Read more
San Jose, CA — May 19, 2016   Anti-money laundering, tax and other regulatory requirements to be addressed by approach based on FICO® TONBELLER® Siron® Anti-Financial Crime Solutions and Guidepost Solutions compliance and monitoring services. Highlights:
•    Guidepost Solutions will offer FICO®... » Read more
London — 28 January, 2016
  • VITALIS and SIBTEL have created a cloud-based multi-client solution for anti-money laundering in Tunisia
  • The solution is based on technology from FICO TONBELLER
  • VITALIS and SIBTEL have won the first FICO Decision Management Award for Regulatory Compliance
VITALIS, in... » Read more
FICO® World 2016 will take place in Washington, DC, April 26-29
  • Registration is now open, and special early-bird discounts are available for the first 100 people to register
  • Noted behavioral economist, Dan Ariely will present a keynote on how and why people act the way they do
  • Four-day conference...
» Read more
On the evening of January 29, 2015 in a Gala event organized by Finmedia Publishing, Printec Group Romania was awarded with the e-Security prize for the launch of Siron®FD/R, an anti-fraud software solution by TONBELLER that detects and prevents real-time situations of fraud in the banking system. ... » Read more
Combines strengths in fraud management and financial crime prevention & compliance to address expanding global market for integrated, enterprise-class, risk-based solutions. January 13, 2015 — FICO (NYSE:FICO), the predictive analytics and decision management software company, today announced it... » Read more
New Siron® Module Guarantees Compliance with FATCA Guidelines and Makes Financial Institutions CRS-Ready Bensheim, 12/12/2014. With Siron®FATCA Reporting, TONBELLER launches a solution for tailored FATCA reporting and provides the basis for compliance with OECD rules and regulations. The new module... » Read more
Beta Systems and TONBELLER, leading international provider of software solutions against financial and white-collar crime, announced today that they have signed a partnership agreement covering North America. McLean, VA/Bensheim, Germany. 10. November 2014. The agreement complements Beta Systems’... » Read more
Frank Reppel appointed new Managing Director of TONBELLER (Asia) Pte. Ltd., Singapore Bensheim, 22/Oct/2014 TONBELLER, internationally leading provider of software solutions against financial and white-collar crime, extends its activities in Asia by establishing TONBELLER (Asia) Pte. Ltd. The... » Read more
New solution perfectly protects against fraud thanks to Complex Event Processing. Bensheim, 10/Oct/2014. TONBELLER, internationally leading provider of software solutions against financial and white-collar crime, launches Siron®FD/R, a cutting-edge real-time solution that detects and prevents the... » Read more