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Tonbeller
IT-based Anti-Money Laundering Software
Table of Contents
Tonbeller - 2026 Pricing, Features, Reviews & Alternatives
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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.
Key benefits of using Tonbeller
Coverage of all statutory requirements
Standard modules and flexible adjustment options
Full check of customers and their transactions
Dedicated solutions for insurance companies
Multi-clients and multi-lingual user interfaces
Simple and comprehensive configuration of the standard software by the insurance company
Best-practice money-laundering check scenarios from a large number of customer installations
Easy data integration through standardized and flexible interfaces
100% audit-proof documentation
Solutions include:
TonbellerANTI-MONEY LAUNDERING
TonbellerFRAUD PREVENTION
TonbellerFATCA COMPLIANCE
TonbellerCOUNTER-TERRORISM FINANCING
TonbellerMARKET ABUSE
TonbellerKNOW YOUR CUSTOMER
TonbellerBUSINESS PARTNER DUE DILIGENCE
TonbellerRISK ASSESSMENT
TonbellerDECISION SUPPORT
Starting price
Alternatives
with better value for money
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Tonbeller reviews
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Tonbeller's features
Tonbeller alternatives
Tonbeller
Starting from
250
SEON. Fraud Fighters
Starting from
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Novara Flex
Starting from
120
Per month
Arena QMS
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Tonbeller pricing
Value for money rating:
Starting from
250
User opinions about Tonbeller price and value
Value for money rating:
Tonbeller support options
Typical customers
Platforms supported
Support options
Training options
Tonbeller FAQs
Tonbeller has the following pricing plans:
Starting from: $250.00
These products have better value for money
Q. Who are the typical users of Tonbeller?
Tonbeller has the following typical customers:
Large Enterprises
Q. What languages does Tonbeller support?
Tonbeller supports the following languages:
English
Q. Does Tonbeller offer an API?
No, Tonbeller does not have an API available.
Q. What level of support does Tonbeller offer?
Tonbeller offers the following support options:
Knowledge Base, Email/Help Desk