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 1928 reference ratings
4.8/5.0 (1928)

11Testimonials

  • “With FICO TONBELLER’s AML platform, we are taking an important step towards updating and enhancing our systems in order to comply with regulations and safeguard the Bank from illegal money trafficking in a cost-effective way. We feel that our control system has been strengthened with regards to interbank checks. We are very pleased with the quality, professionalism and speed of the Printec implementation team."

    Christos LygerosCompliance Division Manager
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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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