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FICO TONBELLER

  • HeadquartersBensheim,Germany
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  • Phone+49-6251-7000-0
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Testimonials(11)
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FICO TONBELLER Testimonials ( 2 of 11 Testimonials )
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"FICO TONBELLER has succeeded in implementing all…" + See Full Testimonial
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COMPANY SIZE
5001-10,000 Employees
INDUSTRY
Insurance
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"In my experience, many software vendors expect an organisation to adapt to their way of doing things. By contrast FICO TONBELLER adapted very quickly to our needs ... FICO…" + See Full Testimonial
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"As soon as the regulator issues new requirements for combating financial crime, FICO TONBELLER provides a solution. Also when we identify potential threats ourselv…" + See Full Testimonial
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COMPANY SIZE
10,000+ Employees
INDUSTRY
Financial Services
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"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 h…" + See Full Testimonial
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"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 re…" + See Full Testimonial
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"Due to the large number of tasks, it is important for DyStar to use software solutions with a high usability. Siron®KYC is convincing in this respect with its pronounced usability and c…" + See Full Testimonial
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COMPANY SIZE
1001-5000 Employees
INDUSTRY
Banking
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"At present, more than 150 users are entitled to use the existing cockpits. We are confident that their use will become more frequent and intense in the future, since acceptance of the cockpits is high in the specialized departments. Users are disburden…" + See Full Testimonial
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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 response…" + See Full Testimonial
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+ Additional Customer References from African Bank
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COMPANY SIZE
10,000+ Employees
INDUSTRY
Banking
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"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…" + See Full Testimonial
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COMPANY SIZE
10,000+ Employees
INDUSTRY
Machinery
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"The flexibility from the technical point of view, but also FICO TONBELLER‘s readiness to customize…" + See Full Testimonial
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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.