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 1986 reference ratings
4.8/5.0 (1986)

11Testimonials

  • "As soon as the regulator issues new requirements for combating financial crime, FICO TONBELLER provides a solution. Also when we identify potential threats ourselves or update the system, we know we can always reach FICO TONBELLER and count on prompt advice and action to ensure that everything runs smoothly and is up-to-date."

    Olaf SchanzAnti-Money Laundering Officer
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10 Case Studies

  • Ecobank thinks global and acts local with a unique implementation of Siron®

    Idrissa DiopGroup Head of Compliance
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