Press Releases

25.02.2013

TONBELLER Receives Leading Analyst Award - Best Price–Performance Ratio in Anti-Money-Laundering Solutions more


29.01.2013

Successful FATCA Compliance for Banks and Insurance Companies more


12.12.2012

TONBELLER unterstützt "Förderverein Hilfen für Wohnungslose e.V. Bensheim" more


12.12.2012

TONBELLER supports Förderverein Hilfen für Wohnungslose e.V. Bensheim more


05.11.2012

TONBELLER AG and Printec Group Team up to Assist Alpha Bank in Combating Money Laundering in its South-East Europe Subsidiaries more


04.10.2012

FATCA Compliance and KYC Principle Event - Riga more


10.08.2012

TONBELLER achieved Oracle EXADATA Ready Qualification more


24.05.2012

Rigensis Bank AS (Rigensis) has selected SironAML from TONBELLER to manage their activities on the Prevention of Laundering the Proceeds from Criminal Activity and of Terrorism Financing more


23.05.2012

TONBELLER AG and Printec Group hold Financial Crime Prevention event on May 30th in Zagreb, Croatia more


10.05.2012

TONBELLER AG holds Financial Crime Prevention event on May 24th 2012 in Luxembourg City, Luxembourg more


07.05.2012

TONBELLER receives Oracle Ready qualification more


02.05.2012

SironEmbargo re-certified for SWIFT Network more


23.04.2012

TONBELLER AG and Printec Group to hold Financial Crime Prevention event on April 26th in Bucharest, Romania more


02.11.2011

TONBELLER AG and Net.Bit support Macedonian organizations in their fight against financial crime more


06.10.2011

TONBELLER introduces Siron Risk and Compliance Cockpit more


29.09.2011

TONBELLER AG and SIA CENTRAL EUROPE team up to support Hungarian and other regional organizations with their compliance initiatives and fight against financial crime more


07.07.2011

New Publication "Mastering Complexity" at Querdenker Magazin more


25.05.2011

Gulf Business Machines and TONBELLER team up to participate at MEFTEC more


10.05.2011

TONBELLER AG supports Ukrainian organizations in their fight against financial crime more


05.04.2011

TONBELLER AG and RA Computer support Italian organizations in their fight against financial crime more


27.01.2011

TONBELLER AG adds Spanish language version to their SIRON Compliance Solutions portfolio more


20.01.2011

TONBELLER AG extends its solution portfolio to fight financial crime and the financing of terrorism more


07.05.2010

Publication: Real-time control for the mastering of complexity more


19.03.2010

TONBELLER and ISID announce partnership more


17.03.2010

The Bank of Tokyo-Mitsubishi UFJ, Ltd. and TONBELLER tackle money laundering more


21.08.2009

TONBELLER and RA Computer enter into strategic partnership more


23.04.2009

TONBELLER secures third place in 2008 AML Sales League Table more


19.03.2010

TONBELLER and ISID announce partnership

Tokyo, Bensheim, 19 March 2010 – ISID, has signed an agreement with TONBELLER, a leading provider for financial crime prevention solutions for banks and insurance companies, to resell and provide on-the-ground support for TONBELLER's flagship product Siron®Financial Solutions. This partnership will enable Japanese financial institutions to evolve strategies and control defenses against money laundering (AML) / financing of terrorism (CTF), fraud and market abuse.

 

ISID incorporates years of experience of the Japanese market and complements TONBELLER's in-depth expertise in preventing financial crime. ISID is now responsible for reselling the Siron®Financial Solutions Suite in Japan. The partnership also includes first-level maintenance and consulting to local clients.


"We see excellent growth potential in the Japanese Market," says Niek ten Bosch, Sales Director APAC at TONBELLER. "Banks will all benefit from our expanded services in the region." Resources of ISID are now available to all financial service providers seeking to implement solutions for fighting financial crime.


"ISID is confident that the partnership with TONBELLER creates a new leader in the Japanese financial crime prevention market," says Tetsuo Iida, General Manager at ISID. "Together we can deliver valuable and effective solutions and support to small, mid-size and large banks, enabling them to comply with the regulatory requirements to fight anti-money laundering and terrorism financing in a productive and cost-effective way."

 

About ISID (www.isid.co.jp/english )
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.

About TONBELLER (www.tonbeller.com )
TONBELLER is the leading provider of financial crime prevention and compliance software to the global financial services industry and has been established in 1971 in Bensheim (close to Frankfurt) Germany.
Every day, in over 45 countries worldwide more than 750 customers rely on TONBELLER's financial solutions and services to support their business.


Press Contact
ISID
Tetsuo Iida
Phone: +81 3 6713 7007
iida@isid.co.jp


TONBELLER AG
Bengt Hellbach
Phone: +49 6251 7000 - 350
bh@tonbeller.com
 

 

Quelle: TBAG
Autor: BH