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Tonbeller
IT-based Anti-Money Laundering Software
Table of Contents
Tonbeller - 2026 Pricing, Features, Reviews & Alternatives
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Last updated: November 2025
Tonbeller overview
What is Tonbeller?
TONBELLER helps insurance companies through all anti-money laundering aspects and stages with an integrated solution, whose components can also be employed as stand-alone applications. The solutions follow the risk-based approach and facilitates the identification, categorization, and description of money-laundering risks.
Based on derived prevention measures, the configured research and monitoring system filters relevant money-laundering issues through analysis of the combined partner, contract, and payment data. Due diligence corresponds to the customer's risk class. Customer data is continually matched with sanction, PEP, and other lists. Alerts are edited in Case Management. Payments from or to sanctioned persons, organizations, or persons on the watch list are stopped and revised. Integrated cockpits allow the company's management to control money-laundering.
Tonbeller’s user interface
Tonbeller reviews
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Tonbeller's key features
Most critical features, based on insights from Tonbeller users:
All Tonbeller features
Tonbeller alternatives
Tonbeller
Starting from
250
SEON. Fraud Fighters
Starting from
699
Per month
KYC Portal
Starting from
1800
Per year
ACTICO Compliance Solutions
Starting from
10000
Per year
Tonbeller pricing
Value for money rating:
Starting from
250
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