African Bank overcomes regulatory challenges in only 3 months and complies with AML/CFT standards
African Bank
Lawrence Muravha
Head, Anti-Money Laundering and Financial Crime

FICO TONBELLER develops and implements standardized and individual solutions against financial and white-collar crime and for risk management and monitoring, analysis, and reporting. This expertise helps organizations of all fields comply with statutory regulations in accordance with the company's strategy and its efficient risk management and secures competitive advantages. The combination of innovative software technology, excellent consultancy and first-class customer support, creates high-performance applications for governance, risk & compliance that prove their efficiency at more than 1,200 customers from the most stringently regulated industries.
Showing 10 FICO TONBELLER Customer Success Stories
African Bank
Lawrence Muravha
Head, Anti-Money Laundering and Financial Crime
Alpha Bank
Christos Lygeros
Compliance Division Manager
Bank Windhoek
Nico Van Der Merwe
Group Head Risk and Compliance
DEVK
Jürgen Klein
Anti-Money Laundering Officer
DyStar
Anette Weber
Head of Global Product Safety & Ecology
Ecobank
Idrissa Diop
Group Head of Compliance
Kreissparkasse Esslingen-Nürtingen
Olaf Schanz
Anti-Money Laundering Officer
MTU
Steffen Rekowski
MTU
National-Bank
Ludger Kujawski
Head of Services
NORD/LB
Tobias Braml
NORD/LB
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