10 FICO TONBELLER Case Studies

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Read 10 Case Studies from real FICO TONBELLER users sharing their business challenges and results after using FICO TONBELLER software.

  • African Bank overcomes regulatory challenges in only 3 months and complies with AML/CFT standards
  • A Holistic Approach to Financial Crime Prevention
  • Bank Windhoek Compliant with Namibian Regulation and International AML Standards
  • DEVK beats the compliance deadline
  • International Protection of Reputation with Siron®KYC at DyStar
  • Ecobank thinks global and acts local with a unique implementation of Siron®
  • Kreissparkasse Esslingen-Nürtingen Finds Perfect Anti-Money Laundering Solution
  • MTU Automates Global Business-Partner Due Diligence
  • National-Bank Ag Implements Common Reporting Standard Requirements Efficiently
  • Management cockpits provide right information to manage liquidity and risk


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.

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