Solution Partners | FICO TONBELLER

A Strong Network for Global and Local Customer Requirements

The FICO TONBELLER network provides outstanding excellent customer service through a regional partner infrastructure. Our regional partners market FICO TONBELLER solutions and provide added value for the customers. They dispose of detailed knowledge regarding the features and usability of our products. Our partners are renowned specialists, who offer professional services and guarantee fast introduction of our solutions and local support. All partners are certified and have proven their technical and implementation skills.

If your country is not yet covered by one of our partners or if you want to talk to us, contact:

Phone: +49 6251 7000 0
Fax: +49 6251 7000 140
info(at)tonbeller.com

Africa

Bateleur Software

Logo Bateleur Software

Bateleur Software is a global leader in the South African high-end software technology arena. Since inception in 1995, Bateleur Software has placed great value on gaining an in-depth understanding of each of its customers' unique requirements, as well as nurturing personal contact through on-site consulting services. Bateleur Software distributes a comprehensive range of software solutions from selected global business partners, all of which are complemented by outstanding technical expertise. The company has more than eight years’ experience in Customer Screening in the financial environment and is experienced in supporting such an application. Bateleur Software is a proud partner for TONBELLER solutions to fight against financial and white-collar crime and for risk management and monitoring, analysis, and reporting. Bateleur Software is a local and global distributor of its own suite of utility tools developed to extend the capability of Software AG’s Adabas/Natural products.

Contact

Bateleur Software
Block A 65 Homestead Ave
Bryanston 2021
South Africa
Phone: +27 11 691 1600
http://www.bateleur.co.za

B&F Soft

Logo B&F Soft

Banking and Finance Information Technology (B&F Soft) is a specialised vendor of IT solutions for the banking and financial community. Established in 1993 by a group of bankers and IT expertise to provide the banking community with a variety of modern and cost effective IT solutions. B&F Soft has extensive experience in retail and international banking systems. Our activities cover system design, development, marketing, consultation, implementation and system integration. The B&F Soft strategy is to build quality, and cost effective banking software solutions, enabling the bank staff to focus on managing their businesses rather than managing software applications.

Contact

Banking and Finance
Information Technology
(B&F Soft)
6 Gazerat Al-Arab Street,
Mohandseen, Cairo
Egypt
Phone: +202 7606418 - 3353772
www.bankinginfotech.com

Fasyl Technology Group

Logo Fasyl Technology

Fasyl Technology Group is a software technology firm geared towards the provision of financial software solutions throughout Africa. This is achieved through software product sales, excellent software implementation, support, trainings and specialist consultancy services. Fasyl partners with top technology firms across the globe to provide the very best of software technology for leading institutions. Our footprint covers sub-Saharan African market and beyond, Fasyl Technology Group is a partner of choice for leading businesses across and beyond the financial sector in Africa. Our global offices are located at: Nigeria, Ghana, Cote D’Ivoire, Kenya, Mauritius, Sierra Leone, South Africa, Zimbabwe, Gambia, India, United Kingdom.

Contact

FASYL Technology Ghana Ltd.
3, Kinshasa Avenue,
East Legon, Accra
Ghana
Phone: +233245733851

www.fasylgroup.com

IMTF

Logo Informatique-MTF SA (IMTF)

IMTF group, founded in 1987, is an international, privately owned software and application integration company with its headquarters based in Switzerland and offices throughout the world. IMTF develops, markets and implements professional software applications for:

- Digital Transformation (Client Onboarding, Life Cycle Management, etc.)
- Management and secure Enterprise Content (ECM, records management, DMS)
- AML Compliance
- Detection and prevention of financial crime activities
- Information Protection

Established for 27 years, IMTF’s standing and governance are exceptional. IMTF operates worldwide and serves clients in over 50 countries through a growing network of offices and partners. More than 200 IT specialists and business experts globally constitute a competent network as the prerequisite for sound, long-term client relations. Focus and experience in Process Automation, Secure Enterprise Content Management and Compliance IMTF unique in its ability to combine and offer a true set of top-class solutions, enabling our clients to succeed in the digital transformation, achieve significant cost reduction and increased productivity with assured compliance. Finally, IMTF holds an impressive project completion track record with a 100% successful go-live rate.

Contact

Informatique-MTF SA (IMTF)
Route du Bleuet 1
1762 Givisiez, Switzerland
Phone: +41 26 460 66 66
Fax: +41 26 460 66 60
info(at)imtf.com

Vitalis

Logo Vitalis

Vitalis is a consulting firm specialized in operational performance, information system management, risk and compliance. We offer to our clients a pragmatic and operational approach based on the alliance of expertise and tools providing our customers with a valuable and measurable ROI in their projects. Based in France and Tunisia, Vitalis focuses its business development strategy on the North Africa area. We have many prestigious clients in the financial sectors (insurance and banking), Telecom, Energy and Administration. To better meet the needs of our customers, Vitalis has developed a strong policy of partnership with software companies, consultancies and universities such as Logica, Mega International, TONBELLER and Euromed Management. Vitalis is also a member of professional associations such as the BPM Institute, IT Governance Institute, Risk Management Association and the DSI Club. Our business approach combines insight and innovation from multiple disciplines with business knowledge and industry expertise to help the organizations we address exceed their expectations and provide them with powerful business solutions. In addition, Vitalis provides services and technology solutions focused on the following business needs:

- Process Performance
- Enterprise Architecture
- IT Governance
- Information System Management
- Risk, Fraud and Compliance
- Content and Data Management

Contact

Vitalis
rue 8608 N°12 Charguiya 1.
2079 Tunis Aéroport, Tunisia
Phone: +216 71 771  666
Fax: +216 71 771  799
contact(at)e-vitalis.com

Asia-Pacific

Blitz IT Consultants

Logo Blitz IT Consultants

Founded in 1998, Blitz IT Consultants Pte Ltd, with the strong belief that innovative IT solutions can be differentiator for Asia-Pacific organizations, has grown up over the year to become one of Asia-Pacific's leading IT Services and Solutions provider companies, with offices in different countries conducting business worldwide. The company offers wide range of solutions such as IT infrastructure and network security solutions; SWIFT, international and domestic payment solutions; Banking and financial business software application solutions. Blitz is also investing in the development of cloud computing technologies, serving as a foundation for Blitz to retain its niche position in the market. Headquartered in Singapore with offices in Vietnam, Philippines, Myanmar, Blitz serves customers throughout the region of more than 200 clients in 10 countries across Asia. As a provider of SWIFT-related solutions for banks in Singapore, Vietnam, the Philippines, Cambodia, Laos, Myanmar, Brunei, Malaysia, and other countries, Blitz's capabilities in hardware, secure network equipment, software applications and solutions are also gaining traction in the global market.

Contact

Blitz IT Consultants
300 Tampines Ave 5
Tampines Junction
Level 09-02
Singapore 529653
Phone: +65 6342 9060
enquires(at)blitzgrp.com

ELAM Nepal Pvt. Ltd. 

Logo ELAM

ELAM Nepal Pvt. Ltd. (ELAM) is a well esteemed organization and has been a pioneer in implementing Enterprises Risk Solutions and Financing Technology for Business Efficacy in Nepal. Recognised as an one-stop solutions provider to the clients in Nepal, which are looking for better organization, good governance, internal control system and bottom line efficiency with organic top line growth, Elam offers Enterprises Resource Planning (ERP) Solutions, Analytical and Compliance tools to Small and Medium Size Enterprises as well as Multinational Organizations in association with globally recognized partners. Operating with the principal of compliance first and ensures risk management in order to create and protect the shareholders’ value, Elam helps clients to integrate compliance and risk management process into operation process, allowing decision-makers to make informed choices, avoid uncertainty and achieve objectives.

Contact

ELAM Nepal Pvt. Ltd.
Kalika Tower, Baluwatar – 4
Kathmandu, Nepal
P.O Box No: 21375
Phone: +977-1- 4440575
Fax: +977-1- 4432253
connecttoelam(at)elamnepal.org

ISID 

Logo iSiD

Established in 1975, ISID launched Japan's first private computer time-sharing services and has been offering several advanced services for international networks including remote data processing services, Japan's first international electronic mailing service, and CAE (Computer Aided Engineering) software. Thereafter, ISID became one of the premier system integrators in Japan with its customer base extended to financial, manufacturing, services, distribution and other industries

Contact

iSiD
2-17-1 Konan, Minato-ku,
Tokyo 108-0075, Japan
Phone: +03-6713-6111
Fax: +03-6713-9928

Europe

Asseco 

Logo Asseco

Asseco South Eastern Europe (Asseco SEE) acquired ITD – Iletisim Teknoloji Danismanlik Ticaret A.S. and EST – Elektronik Sanal Ticaret Bilisim Hizmetleri A.S. with the agreement signed on 30 July 2010. Following this acquisition; ITD and EST continues to operate as Asseco SEE Teknoloji A.S. Asseco SEE Teknoloji A.S. provides solutions and services mainly in three business units as "Voice Automation", "Payment Automation" and "Payment Gateway". Within its voice automation business unit, Asseco SEE Teknoloji A.S. provides all-in-one call center solutions (dynamic / personal IVR, dialer audio/screen recording, WFM – workforce management, customer satisfaction solutions), IVN - interactive voice notification, speech recognition, real-time performance management and agent desktop solutions. Within its payment automation business unit, Asseco SEE Teknoloji A.S. provides end-to-end payment automation solutions ranging from fraud management / detection solutions to anti-money laundering, risk management, application performance & user experince management, high availability & real-time data integration solutions. As the leading Payment Gateway / secure e-payment solutions provider of Turkey, Asseco SEE Teknoloji A.S. provides turn-key e-payment services, solutions and products as well as 7X24 operational / technical support to the leading banks and merchants in Turkey and has operations in 11 different countries. Asseco SEE Group is one of the largest IT companies in the area of production and implementation of its own software solutions and services in the region of South Eastern Europe and Turkey. The Company provides ICT solutions for various industry verticals including the financial sector, payment sector, public administration and telecoms. More than 10 banks out of the 15 largest ones in southeastern Europe are already clients of Asseco SEE.

Contact

Asseco SEE Teknoloji A.S.
Manolyalı Sokak No:10
34330 3. Levent İstanbul, Turkey
Phone: (+90212) 365 05 05
Fax: (+90212) 365 05 55
marcom(at)asseco-see.com.tr

Bank-Verlag

Logo Bank-Verlag

Since 1961 Bank-Verlag has been active on the German market as a service provider for German private banks. As a competence centre for IT based services, the company focusses on transaction and electronic payment solutions as well as certain other services required by banking authorities in Germany. In these segments Bank-Verlag is market and technology leader, in particular with regard to security and reliability. Bank-Verlag provides „BV-Compliance”, an ASP service to fulfill the regulatory requirements of governance, risk and compliance, based on the software suite Siron® by FICO Germany. Within this partnership framework, the company has been offering this service since 2013.

As wholly-owned subsidiary of the Association of German Banks, the Bank-Verlag group combines market-specific expertise and technical know-how. The company offers its clients the complete technical infrastructure, services, products, and media required for a smooth and cost-efficient management of a bank. Highly available online data processing centres guarantee a continuous monitoring of systems and ensure the necessary security of sensitive data. Partners and customers include all major institutions of the banking and financial sector.

Contact

Bank-Verlag GmbH
Wendelinstr. 1
50933 Köln
Phone: +49 (0) 221/5490-486
Fax: +49 (0) 221/5490-120
Bank-Verlag(at)Bank-Verlag.de

IMTF

Logo Informatique-MTF SA (IMTF)

IMTF group, founded in 1987, is an international, privately owned software and application integration company with its headquarters based in Switzerland and offices throughout the world. IMTF develops, markets and implements professional software applications for:

- Digital Transformation (Client Onboarding, Life Cycle Management, etc.)
- Management and secure Enterprise Content (ECM, records management, DMS)
- AML Compliance
- Detection and prevention of financial crime activities
- Information Protection

Established for 27 years, IMTF’s standing and governance are exceptional. IMTF operates worldwide and serves clients in over 50 countries through a growing network of offices and partners. More than 200 IT specialists and business experts globally constitute a competent network as the prerequisite for sound, long-term client relations. Focus and experience in Process Automation, Secure Enterprise Content Management and Compliance IMTF unique in its ability to combine and offer a true set of top-class solutions, enabling our clients to succeed in the digital transformation, achieve significant cost reduction and increased productivity with assured compliance. Finally, IMTF holds an impressive project completion track record with a 100% successful go-live rate.

Contact

Informatique-MTF SA (IMTF)
Route du Bleuet 1
1762 Givisiez, Switzerland
Phone: +41 26 460 66 66
Fax: +41 26 460 66 60
info(at)imtf.com

Net.Bit

Logo Net.Bit

Net.Bit is an IT engineering and consulting company founded in 2006. With headquarters based in Skopje, R. Macedonia, Net.Bit operates regionally, with strong presence in several countries in SE Europe including Albania, Bosnia, Kosovo, Montenegro, Serbia, and Slovenia. Our primary activities include consultancy for Information Security, IT Service Management, Compliance, and Personal Data Protection. Since 2008, we are operating a datacenter where we provide services for Hosting, Collocation of IT systems, Disaster Recovery, as well as Secure Backup, SaaS, and Managed (outsourced) IT Operations for financial organizations. We are buildding partnership relations with our clients in understanding and resolving their business needs, by providing advanced solutions that will support their competitiveness, quality and growth.  As Tonbeller partner since 2009, Net.Bit has delivered many compliance projects based on the Siron suite of products. We are committed to delivering the best compliance solutions including consultancy, integration, training and support, both from regulatory and technical point of view. Net.Bit also works with Tonbeller as integration sub-contractor in other countries, and our experts have been engaged in projects in countries as diverse as Ghana, Luxembourg, Latvia, Qatar, Vietnam, etc. Net.Bit's main competitive advantage and investment is the highly-trained and professional team. We are a Sales and Implementation Partner of Tonbeller with several certified technical, business and sales experts.

Contact

Net.Bit
bul.Partizanski odredi 18A,
3rd floor,
1000 Skopje, Macedonia
Phone: +389 2 3298 533
Fax: +389 2 3298 533
natasa.drvosanska(at)netbit.mk
www.netbit.mk

Printec 

Logo Printec Group of Companies

Printec Group is one of the fastest growing Information Technology companies and an important Systems Integrator with extensive experience in large projects in Central and Eastern Europe. With headquarters in Athens, the Group offers its products, solutions and services in 15 countries. Being active in the Financial Services Sector for 25 years, Printec Group has been implementing, delivering and supporting technology solutions, in the areas of HW & SW value added solutions for the ATM delivery channel, Banking, TELCO and Retail stores automation, Retail banking software solutions, HW and SW value added solutions for fixed and mobile TELCO operators, End-to-end solutions for Retail and Petrol enterprises, as well as Information Security Solutions and Services. Offering a wide variety of specialized solutions for financial institutions, petroleum companies, large retailers, government agencies, as well as many other organizations in the public and private sectors, the company is acting as a system integrator and one stop shop, also offering full tailor made software solutions and outsourcing services.

Contact

Printec Group of Companies
Headquarter

164, A. Syngrou Avenue
17671, Athen, Greece
Phone: +30 210 9209000
Fax: +30 210 9214356

Printec S.A.
7-7A Poseidonos Ave.
& Lokridos Str.
183 44, Moschato, Athen, Greece
Phone: +30 210 9006800
Fax: +30 210 9006691

RA Computer

Logo Ra Computer

100% owned by SIA, RA Computer is a company specializing in the development of back-office products in Euro and other currencies for the banking community and web applications for the banking and public sectors. RA Computer addresses three target markets: banks, business and public sector bodies.The company has developed a specific set of banking solutions to manage the innovations that will come about from implementation of SEPA (Single Euro Payments Area), the European directive that is intended to create a single payments area by 2010. In this sector the company has unparalleled know-how as a result of the international experience acquired while supplying services for EBA STEP2, the pan-European clearing house for retail payments in euros. RA Computer is also specialized in international and local compliance issues related Anti Money Laundering topics, covering the full chain using TONBELLER products and proprietary specific solutions for Italian market. With a staff close to 300 professionals working at its three offices in Milan, Rome and Macerata, RA Computer can boast a presence in all the major Italian banks.

Contact

RA Computer – SIA SSB Group
Via Padre Reginaldo Giuliani 10/A
20125 Mailand, Italy
Phone: +39-02-661551
Fax: +39-02-66102031
posta(at)racomputer.it

Via Vincenzo Lamaro 51
00173 Rom, Italy
Phone: +39-06-7265251
Fax: +39-06-72900165
raroma(at)racomputer.it

Via Ivo Pannaggi 9,
62100 Sforzacosta - MACERATA, Italy
Phone: +39-0733-20591
Fax: +39-0733-2059230
ramacerata(at)racomputer.it

RDTEX 

Logo RDTEX

RDTEX has been a leader on the Russian IT market since 1992 and the official partner of TONBELLER since 2008. RDTEX offers its clients a complete range of services, including Management and IT-consulting, development of complex enterprise information systems, deployment of off-the-shelf applications, delivery of software, technical support, technical consulting, training, translation into Russian of software documentation. As a TONBELLER partner, RDTEX provides services for the deployment of the SironAML Suite, the key TONBELLER product for the prevention of money laundering, terrorist financing and fraud involving financial institutions. During the last 20 years RDTEX has implemented over 500 projects. Among RDTEX's clients – government structures, banks, industrial enterprises, oil and gas companies and telecommunications firms. Among RDTEX's most loyal clients are the Federal Customs Service and the Ministry of Internal Affairs. RDTEX's strategic partners are the world leading companies: Oracle Corporation, IBM, Alfabet AG and TONBELLER.

Contact

RDTEX
1 bld.40, Nagatinskaya Str., 117105, Moscow
Phone/Fax +7 (495) 995-09-99
marketing(at)rdtex.ru

Middle East

IMTF

Logo Informatique-MTF SA (IMTF)

IMTF group, founded in 1987, is an international, privately owned software and application integration company with its headquarters based in Switzerland and offices throughout the world. IMTF develops, markets and implements professional software applications for:

- Digital Transformation (Client Onboarding, Life Cycle Management, etc.)
- Management and secure Enterprise Content (ECM, records management, DMS)
- AML Compliance
- Detection and prevention of financial crime activities
- Information Protection

Established for 27 years, IMTF’s standing and governance are exceptional. IMTF operates worldwide and serves clients in over 50 countries through a growing network of offices and partners. More than 200 IT specialists and business experts globally constitute a competent network as the prerequisite for sound, long-term client relations. Focus and experience in Process Automation, Secure Enterprise Content Management and Compliance IMTF unique in its ability to combine and offer a true set of top-class solutions, enabling our clients to succeed in the digital transformation, achieve significant cost reduction and increased productivity with assured compliance. Finally, IMTF holds an impressive project completion track record with a 100% successful go-live rate.

Contact

Informatique-MTF SA (IMTF)
Route du Bleuet 1
1762 Givisiez, Switzerland
Phone: +41 26 460 66 66
Fax: +41 26 460 66 60
info(at)imtf.com

Series Consulting

Logo Series Consulting

Series Consulting is a UAE based company that provides the MENA banking community with its unparalleled 15+ years of experience in the Financial Crimes IT solutions, business training and consultancy in a professional way to have a piece of mind and let he banks focus on their banking business.

Series Consulting has all its gears shifted to focus on delivering high quality services to the clients and help financial institutions prevent financial crimes by implementing the best practices in the industry.

Contact

Series Consulting, Dubai
Phone: +971 56 420 9192

Series Consulting, Amman
Phone: +962 79 567 9750

info(at)seriesconsulting.com