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  • FICO TONBELLER

  • Website www.tonbeller.com
  • Phone+49-6251-7000-0
  • Headquarters Germany
OVERALL CUSTOMER
REFERENCE RATING
4.8
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"Regarding today’s compliance requirements we feel more than well-equipped. TONBELLER’s integrated app..."
Nico Van Der Merwe
Group Head Risk and Compliance
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"It is a major benefit for Ecobank that the solution is managed centrally and gives an immediate overv..."
Idrissa Diop
Group Head of Compliance
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"With FICO TONBELLER’s AML platform, we are taking an important step towards updating and enhancing ou..."
Christos Lygeros
Compliance Division Manager
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"FICO TONBELLER offers one of the most user-friendly systems I have ever experienced. It is really not..."
Leonard Mukwevho
AML Governance & Oversight Manager
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"The flexibility from the technical point of view, but also FICO TONBELLER‘s readiness to customize th..."
Steffen Rekowski
MTU
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"We are seeing a very low rate of false alarms coming in. The system is very effective – and so is the..."
Lawrence Muravha
Head, Anti-Money Laundering and Financial Crime
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"At present, more than 150 users are entitled to use the existing cockpits. We are confident that thei..."
Tobias Braml
NORD/LB
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"As soon as the regulator issues new requirements for combating financial crime, FICO TONBELLER provid..."
Olaf Schanz
Anti-Money Laundering Officer
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"FICO TONBELLER has succeeded in implementing all our requirements with its CRS solution Siron® TCR...."
Ludger Kujawski
Head of Services
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"Due to the large number of tasks, it is important for DyStar to use software solutions with a high us..."
Anette Weber
Head of Global Product Safety & Ecology
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"In my experience, many software vendors expect an organisation to adapt to their way of doing things...."
Jürgen Klein
Anti-Money Laundering Officer
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Testimonials & Customer References of individual FICO TONBELLER customers - their endorsements, recommendations, and customer success results of using the software or service. Read these Testimonials & Customer References to decide if FICO TONBELLER is the right business software or service for your company.

We monitor all 11 testimonials to prevent fraudulent testimonials and keep all our testimonials quality high. We only post testimonials verified by the vendor. Verified testimonials require that customer is an actual user of the product.