TONBELLER is a leading provider of software solutions for governance, risk management, and compliance (GRC). By combining risk management, the prevention of financial crime as well as monitoring, analytics and reporting, we empower our customers to fulfill the statutory and internal requirements and use the synergies to gain and maintain a competitive edge. Thousands of daily used installations in the most stringently regulated industries show the efficiency of our solutions.

 

Selected Solutions 

Solutions for Governance, Risk & Compliance 

 

  

 

Best in Class in

Enterprise Support

 

Get the Anti Money Laundering Technology
Report 2012: TONBELLER AG Selected as a "Best-in-Class"
Vendor in One Category in Anti Money Laundering
Technology Report 2012  of a renowned Analyst Firm

 

 

Order Report

 

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* Please provide a company e-mail adress to receive the

report. This free offer is valid for employees within banks

and insurance companies.

 

 

Roadshow

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Compliance Update Conference - Singapore

Register today:

 

27. February 2013 - Register

 

 

Favorite Downloads 

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Find out how TONBELLER can help you to become FATCA compliant 

SironFATCA_Video-Guide.htm

Factsheet: PDF SironFATCA - english.pdf


Do you know your Business Partner? Efficient risk reduction with SironKYC 

Success Story: PDF DyStar.pdf


Holistic approach to Financial Crime Prevention at Alpha Bank Group

Success Story PDFAML_AlphaBank_CaseStudy.pdf

 

News

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25/02/2013: TONBELLER Receives Leading Analyst Award - Best Price–Performance Ratio in Anti-Money-Laundering Solutions

 

30/01/2013: Successful FATCA Compliance for Banks and Insurance Companies - New SironFATCA Software by TONBELLER AG

 

5/11/2012: TONBELLER AG and Printec Group Team up to Assist Alpha Bank in Combating Money Laundering in its South-East Europe Subsidiaries