Read 11 FICO TONBELLER reviews and testimonials from customers, explore 10 case studies and customer success stories, and watch customer videos to see why companies chose FICO TONBELLER as their undefined

FICO TONBELLER develops and implements standardized and individual solutions against financial and white-collar crime and for risk management and monitoring, analysis, and reporting. This expertise helps organizations of all fields comply with statutory regulations in accordance with the company's strategy and its efficient risk management and secures competitive advantages. The combination of innovative software technology, excellent consultancy and first-class customer support, creates high-performance applications for governance, risk & compliance that prove their efficiency at more than 1,200 customers from the most stringently regulated industries.

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Customer Rating Review Scorebased on 1906 reference ratings
4.8/5.0 (1906)

11Testimonials

  • "Regarding today’s compliance requirements we feel more than well-equipped. TONBELLER’s integrated approach helps us not only to have the holistic 360 degree view but to be ready for future compliance requirements to effectively fight money laundering. This is especially important focusing on the outstanding FATF rating on Namibia in 2014 and 2015."

    Nico Van Der MerweGroup Head Risk and Compliance
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10 Case Studies

  • DEVK beats the compliance deadline

    Jürgen KleinAnti-Money Laundering Officer
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Read FICO TONBELLER Reviews, Testimonials & Customer References from 11 real FICO TONBELLER customers.

Browse FICO TONBELLER Case Studies, Customer Success Stories, & Customer References from 10 businesses that use FICO TONBELLER.

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