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."

"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 disburdened from laborious manual tasks and have more time for their genuine tasks and important decisions. By implementing the cockpits, we have built a central source of information that automatically provides the appropriate data for the respective recipient."