The company provides financial institutions with tools to detect and combat the financing of terrorism, money laundering, comply with the sanctions regime, detect financial fraud and tax evasion. Thus, companies prevent the loss of funds, as well as reduce costs and improve the quality of compliance with national and international laws.
At the moment, more than 1000 financial institutions around the world, including in Russia, the CIS countries and Georgia, are using TONBELLER solutions. TONBELLER was founded in 1971 in Bensheim, Germany. The company's offices in Germany, Austria and Singapore employ 115 people. The company has an extensive network of partners around the world. TONBELLER AG is a private company and does not depend on external financing.
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