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Tonbeller

Name: Tonbeller
Rating: 4.5 (2 reviews)

By FICO

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Highlights : About Tonbeller

Risk Management and Controlling

Standard modules and flexible adjustment options

Multi-clients and multi-lingual user interfaces

About 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.

Specifications

24/7 Support

Yes

Business Size

Mid-Market

Deployments

Cloud

Language Support

English

Platforms

Product Details

Features

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

Benefits

TonbellerANTI-MONEY LAUNDERING

TonbellerFRAUD PREVENTION

TonbellerFATCA COMPLIANCE

TonbellerCOUNTER-TERRORISM FINANCING

TonbellerMARKET ABUSE

TonbellerKNOW YOUR CUSTOMER

TonbellerBUSINESS PARTNER DUE DILIGENCE

TonbellerRISK ASSESSMENT

TonbellerDECISION SUPPORT

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