Tonbeller AG

TONBELLER is a 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. TONBELLER's SironFinancial
Solutions for Compliance and fighting Financial Crime enable banks, insurance
companies and financial service providers to control the defence and evolve
strategies against money laundering/financing of terrorism, in- and external
fraudulent activities and market abuse.
 
Illicit activities such as money laundering and terrorism financing pose a serious threat to the integrity / reputation of financial institutions and the stability of the global financial system. National governments have reacted to these threats with a series of measures and regulations such as Basel II, SOX, The Patriot Act, MiFID and the 3rd EU Directive. The compliance divisions of the financial service industry spend a great deal of time and effort on implementing the various regulations and in discovering risk-based approaches for detecting and avoiding white-collar crime.

TONBELLER's powerful investigative software is in use at major financial institutions. The software gives financial institutions the ability to analyse and investigate high-volume financial information such as e.g. transactions in a holistic manner and to identify criminal activities. TONBELLER's solutions can be scaled and customised to meet clients current and future needs in the field of combating white-collar crime. The software solutions are built modular and can be added every time the customer wants to have more functionality.

Every day, in over 40 countries worldwide more than 600 customers rely on
TONBELLER's financial solutions and services to support their business.
Thanks to the multitude of projects that TONBELLER has implemented all
individual projects can be realized both economically and in time. The close
cooperation with authorities and experienced experts in the area of compliance,
financial crime, auditing and law guarantee lasting solutions that meet the
highest technological, professional standards and that ensure that TONBELLER's customers profit from their investment for a long time to come.

For more information visit: www.tonbeller.com

Contact
Phone: +49 6251 7000 - 0
info@tonbeller.com

We would like to invite you to spend some time finding out about TONBELLER solutions by looking through this brochure