Tonbeller Pricing, Features, Reviews & Comparison of Alternatives

Tonbeller

IT-based Anti-Money Laundering Software

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Tonbeller overview

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.
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Pricing

Value for money

Business size

S
M
L

Markets

United States, Canada, Europe, Middle-East and Africa, United Kingdom

Supported languages

English
Tonbeller screenshotSiron KYC - RequirementsTonbeller screenshotTonbeller screenshot

Tonbeller reviews

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Tonbeller features

API (181 other apps)
Accounting Integration (125 other apps)
Accounting Management (122 other apps)
Activity Dashboard (124 other apps)
Automatic Notifications (111 other apps)
Automatic Reminders (87 other apps)
Billing & Invoicing (126 other apps)
Compliance Management (87 other apps)
Customizable Reporting (97 other apps)
Data Import/Export (106 other apps)
Electronic Payments (114 other apps)
Expense Tracking (122 other apps)
Financial Analysis (85 other apps)
Invoice Management (174 other apps)
Invoice Processing (103 other apps)
Multi-Currency (106 other apps)
Real Time Data (109 other apps)
Receiving (94 other apps)
Reporting & Statistics (137 other apps)
Third Party Integration (115 other apps)

Additional information for Tonbeller

Key features of Tonbeller

  • Sanction List Monitoring and Person Checks
  • Coverage of all statutory requirements
  • Securities Compliance for Financial Institutions
  • Full check of customers and their transactions
  • Comprehensive view on customer-related risk
  • Multi-clients and multi-lingual user interfaces
  • Know Your Customer applicant screening
  • Standard modules and flexible adjustment options
  • Business Partner Due Diligence
  • Easy integration with banking system
  • Risk Management and Controlling
  • 100% audit-proof documentation
  • IT Tools for Corporate Management
  • Dedicated solutions for insurance companies
  • Money-laundering alerts
  • Best-practice money-laundering check scenarios
  • Case management functionality
  • Invalidating or filing a suspicion activities report (SAR)
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Benefits

Our AML solution offers banks and insurance companies:

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