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TONBELLER Head Office

Werner-von-Siemens Str. 2
Bensheim
DE

Telephone

+49(0)6251 7000 347

Contact

Michael Schmidt-Kern
[email protected]

SironAML

Siron®AML is a cost-efficient solution supporting Financial Institutions to meet the intensified legal requirements in the battle against Money Laundering / financing Terrorism. It covers effective transaction monitoring (account screening), watch-list filtering, profiling and customer segmentation.

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SironRAS

SironRAS is the IT solution for generating data-base supported, institute-specific risk analyses. SironRAS is based on the requirements in the 3rd EU directive, the conversion recommendations of bankers’ associations and the requirements of the US regulatory bodies.

SironFD

SironFD provides effective support to the personnel responsible for ensuring compliance and for internal monitoring procedures in combating fraud. With the IT-supported monitoring of payment transactions of clients and employees, acts of fraud and attempted acts of fraud are revealed early.

SironMM

SironMM checks the securities transactions for insider trading, for compliance with the rules for employee transactions and with other company-internal directives, as well as for breaches against the ban on exchange rate manipulations and market manipulations.