FICO TONBELLER Testimonials

"It is a major benefit for Ecobank that the solution is managed centrally and gives an immediate overview of the AML/CFT risks in all the countries where we do business. Furthermore, the recent review of the set of control scenarios has helped to increase the level of Suspicious Transaction reports (STR) to local FIUs, which reflects Ecobank’s willingness to collaborate with law enforcement authorities in the fight against money laundering and terrorism financing."

"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."