TONBELLER AG - SironEmbargo – able-bodied able for SEPA

Bensheim, 13 May 2008 – Banks that adjudge on SEPA transaction systems have to acclimate their absolute analysis systems and strategies to be SEPA-compliant. With the contempo absolution of SironEmbargo, TONBELLER AG – one of the world's arch providers of acquiescence solutions – offers a SEPA-compatible adaptation of its broadly acclimated software to action agitation financing.

The conception of an centralized European bazaar began with the addition of the Euro, but will alone become absoluteness with the accomplishing of all SEPA guidelines. The SEPA action has set itself the ambition of creating a accepted banking bazaar with accepted instruments in the 31 affiliate states. It aims to abolish all legal, abstruse and bartering barriers, thereby enabling harmonised transaction transactions. In the accomplished these factors represented a cogent obstacle to the conception of an centralized European market. With the academic alpha of SEPA on 28 January, SEPA articles are accepting offered in some banks in alongside to civic transaction products, appropriately enabling cross-border Euro payments to be candy just as quickly, deeply and cost-effectively as civic payments. Standardisation of absolute debit procedures and agenda transaction systems aural the SEPA should again crop place.

UNIFI (UNIversal FInancial industry bulletin scheme), the all-around ISO 20022 transaction standard, is acclimated as the accepted accepted for processing SEPA transactions. The UNIFI accepted defines the blueprint for the all-embracing appointment of transaction transaction messages.

Essentially, this new base for transaction transaction letters will accomplish it easier for banking businesses to analyze banking abomination as it provides added all-encompassing advice about sender and almsman of the transaction. Existing analysis systems acclimated to bare money bed-making have to about be able to awning the requirements of SEPA and UNIFI.

"In adjustment to ensure the advanced development of our solutions, we always and actively focus on the requirements of our customers," explains Frank Holzenthal, Product Manager at Financial Solutions. "Siron Financial Solutions accredit a SEPA-compliant analysis of transaction affairs and accordingly action our barter the agreement of acquiescence with authoritative obligations apropos to active the costs of agitation now and in the future."

TONBELLER AG
Werner-von-Siemens-Str.2
D-64625 Bensheim
Germany

Contact person:
Bengt Hellbach
Tel.: +49 (0) 6251 / 7000 – 350
Fax: +49 (0) 6251 / 7000 – 140
E-mail:bh@tonbeller.com
www.tonbeller.com

– About TONBELLER –
For 35 years, TONBELLER has been one of the arch providers of business intelligence software. Banks, allowance providers and banking account providers use its acquiescence solutions to advice ascertain and action white-collar crime. The company's ambit of articles covers the areas of accident analysis, active money laundering, artifice detection, sanctions account ecology and balance bazaar abuse. We are committed to actual a dependable accomplice in the approaching for all affairs pertaining to acquiescence administration and for this acumen we abide to advance in targeted R&D of our software solutions. The outstanding ability of the aggregation is reflected in over 700 acknowledged applicant installations in 40 altered countries.

For added advice about TONBELLER and its products, visit: www.tonbeller.com