Press Releases from TONBELLER AG (9 total)
Efficient Tax Reporting with Siron®FATCA
New Siron® Module Guarantees Compliance with FATCA Guidelines and Makes Financial Institutions CRS-Ready
Bensheim, 15 Dec 2014. With Siron®FATCA Reporting, TONBELLER launches a solution for tailored FATCA reporting and provides the basis for compliance with OECD rules and regulations. The new module complements the existing FATCA compliance solution. It can be used stand-alone or in combination with third-party software for FATCA identification and classification.
It is the objective of the U.S. Foreign…
TONBELLER Establishes Subsidiary in Asia's Financial Powerhouse
Frank Reppel appointed new Managing Director of TONBELLER (Asia) Pte. Ltd., Singapore
Bensheim, 22/Oct/2014 TONBELLER, internationally leading provider of software solutions against financial and white-collar crime, extends its activities in Asia by establishing TONBELLER (Asia) Pte. Ltd. The subsidiary in Singapore will attend to its Asia-Pacific customers with immediate effect.
The aim of TONBELLER is to intensify local customer relations in Asia's financial powerhouse and to exploit the high potential for TONBELLER…
Siron®FD/R – Powerful Anti-Fraud in Real-Time
New solution perfectly protects against fraud thanks to Complex Event Processing
Bensheim, 13/Oct/2014. TONBELLER, internationally leading provider of software solutions against financial and white-collar crime, launches Siron®FD/R, a cutting-edge real-time solution that detects and prevents the most various fraud scenarios. TONBELLER will present the details of the solution during a European roadshow.
Siron®FD/R provides new options for Fraud and Compliance Officers for early and better detection of fraudulent actions. Suspicious transactions…
TONBELLER is Microsoft Partner for Compliance Solutions from the Azure Cloud
Siron® Anti-Financial Crime Solutions as service from the cloud: secure, profitable, and flexible.
Bensheim, 08/18/2014. TONBELLER, internationally leading provider of software solutions against financial and white-collar crime, is one of the first companies in the industry to use Microsoft's cloud computing platform. All applications of Siron® Anti-Financial Crime Solutions can be operated from the cloud and have been successfully tested on the Azure platform. With this step, TONBELLER extends its portfolio…
Jürgen Krieg Appointed New International Sales Manager at TONBELLER
Industry Expert and Sales Professional to Push International Business and Partnerships
Bensheim, 07.04.14 TONBELLER, leading international provider of software solutions against financial and white-collar crime, has appointed Jürgen Krieg as Manager International Sales. Krieg, 39 years of age, who has joined TONBELLER on January 1 this year, will push international business and extend indirect sales. He has a degree in business administration, is a trained bank clerk, and unites more than…
TONBELLER secures third place in 2008 AML Sales League Table
Germany, May 05, 2009 – Tonbeller, one of the leading providers of financial crime software, today announced that the company claims a top ranking of the IBS (International Banking System) Publishing 2008 AML League Table for the second straight year. The IBS AML League Table is a highly recommended barometer for international AML installations which looks at the number of new client sales.
"Coming in 3rd of the world's top…
SironEmbargo – well prepared for SEPA
Bensheim, 13 May 2008 – Banks that decide on SEPA payment systems must adapt their existing research systems and strategies to be SEPA-compliant. With the recent release of SironEmbargo, TONBELLER AG – one of the world\'s leading providers of compliance solutions – offers a SEPA-compatible version of its widely used software to combat terrorism financing.
The creation of an internal European market began with the introduction of the Euro, but will…
Preparing for Action – 3rd Money Laundering Directive
London (August 27, 2007) TONBELLER – IMTF is pleased to sponsor the british bankers’ association briefing on money laundering. Under the guidance of the bba the leading banking association in the UK, the briefing will support member banks in understanding the significant changes, which become UK law 15th December.
The main changes introduced by this directive are:
- Beneficial owners
- Politically Exposed Persons (PEPs)
- Risk based approach now mandatory
- Simplified and enhanced…
Commercial Bank of Kuwait (CBK) Launches Anti-Money Laundering Offensive with TO …
Bensheim, 04 October 2006 – TONBELLER, one of the market leading vendors of anti-money laundering solutions, has announced today that the Commercial Bank of Kuwait has decided in favor of SironAML and SironEMBARGO to increase their protection against money laundering and terrorist financing.
The Commercial Bank of Kuwait will now deploy TONBELLER\'s anti-money laundering and watch list management software to monitor all transactions throughout their operations to detect and combat…
