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
2009年12月16日星期三
TONBELLER AG - TONBELLER secures third abode in 2008 AML Sales League Table
Store this angel in big sizeGermany, May 05, 2009 – Tonbeller, one of the arch providers of banking abomination software, today appear that the aggregation claims a top baronial of the IBS (International Banking System) Publishing 2008 AML League Table for the additional beeline year. The IBS AML League Table is a awful recommended barometer for all-embracing AML installations which looks at the amount of new applicant sales.
"Coming in 3rd of the world's top 20 AML band-aid providers all-embracing is outstanding, and acutely underlines the accomplished advance Tonbeller has fabricated in 2008," said Luigi van Geest, Vice President of Tonbeller. 2008 saw cogent new name business for Tonbeller decidedly on the allowance and payment-card side. Existing high-end deals connected to advance in Siron technology in adjustment to apparatus Tonbeller's solutions above their common branches. The Bank of Tokyo Mitsubishi has formed out SironAML, in a aboriginal phase, in Belgium, Spain, France, Czech Republic, Netherland and UK.
Tonbeller has added adequate its position in the all-embracing market. With new deals in Japan, Singapore, Ukraine, Guinea, Norway, Malaysia, Morocco and Kazakhstan a allotment of others the aggregation continues its all-embracing advance and intensifies its attendance in breath markets such as Asia.
„Tonbeller has accomplished a top three position for the additional year active with 29 deals, advancement its akin of new name wins in what was a arduous year for AML vendors. SironAML has accepted accepted about the world, it was awash into added geographies than any added arrangement in 2008,“ said James Ling, chief anchorman at IBS Publishing.
"Clients chose us decidedly for the abyss and modularity of Siron artefact suite," explained Luigi van Geest. "This has been recognised by Datamonitor. Their address 'Using Technology to Combat Financial Crime in Retail Banking' confirms that Tonbeller is one of alone a few vendors that action all capital apparatus as amount solutions for angry AML and fraud." Van Geest continuous: "We are aswell able-bodied positioned for 2009. Tonbeller is not a accessible aggregation and accordingly is able to reinvest added of the revenues aback into the artefact than the bazaar average."
- About IBS Publishing -
IBS Publishing provides independent, accurate and abundant Journals, Reports and Guides committed to the cyberbanking and accumulated treasury operations and systems market. We awning every aspect, including banking, implementations, selection, functionality, regulations and added key issues affecting the industry. The IBS AML Sales League Table acts as an absolute barometer for sales aural the AML systems space, anecdotic the key trends and drivers. Visit www.ibspublishing.com for added information.
- About Siron Financial Solutions -
Tonbeller's able analytic software is in use at above banking institutions. The software gives banking institutions the adeptness to analyse and investigate high-volume banking advice such as e.g. affairs to analyze bent activities. Tonbeller's solutions can be scaled and alone customised to accommodated client’s accepted and approaching needs in the acreage of active banking crime. Siron Financial Solutions are modulars, which acquiesce audience the adaptability to advancement their arrangement as business users appeal added functionality.
To accept advice about the Siron Financial Solutions, amuse visit: www.tonbeller.com/en/downloads
- About Tonbeller -
Every day, in over 40 countries added than 700 barter await on Tonbeller's banking solutions and casework to abutment their business. Thanks to the aggregation of projects that Tonbeller has implemented all alone projects can be accomplished both economically and in time. The abutting cooperation with authorities and experts in the across of banking crime, auditing and law agreement abiding solutions that accommodated the accomplished technological, able standards and that ensure that Tonbeller's barter accumulation from their investment for a continued time to come.
Learn added about Tonbeller – appointment our website www.tonbeller.com
- Contact Details -
TONBELLER AG
Werner-von-Siemens-Str.2
64625 Bensheim
Germany
- Press Contact -
Bengt Hellbach
Phone: +49 6251 7000 - 0
mailto: bh@tonbeller.com
"Coming in 3rd of the world's top 20 AML band-aid providers all-embracing is outstanding, and acutely underlines the accomplished advance Tonbeller has fabricated in 2008," said Luigi van Geest, Vice President of Tonbeller. 2008 saw cogent new name business for Tonbeller decidedly on the allowance and payment-card side. Existing high-end deals connected to advance in Siron technology in adjustment to apparatus Tonbeller's solutions above their common branches. The Bank of Tokyo Mitsubishi has formed out SironAML, in a aboriginal phase, in Belgium, Spain, France, Czech Republic, Netherland and UK.
Tonbeller has added adequate its position in the all-embracing market. With new deals in Japan, Singapore, Ukraine, Guinea, Norway, Malaysia, Morocco and Kazakhstan a allotment of others the aggregation continues its all-embracing advance and intensifies its attendance in breath markets such as Asia.
„Tonbeller has accomplished a top three position for the additional year active with 29 deals, advancement its akin of new name wins in what was a arduous year for AML vendors. SironAML has accepted accepted about the world, it was awash into added geographies than any added arrangement in 2008,“ said James Ling, chief anchorman at IBS Publishing.
"Clients chose us decidedly for the abyss and modularity of Siron artefact suite," explained Luigi van Geest. "This has been recognised by Datamonitor. Their address 'Using Technology to Combat Financial Crime in Retail Banking' confirms that Tonbeller is one of alone a few vendors that action all capital apparatus as amount solutions for angry AML and fraud." Van Geest continuous: "We are aswell able-bodied positioned for 2009. Tonbeller is not a accessible aggregation and accordingly is able to reinvest added of the revenues aback into the artefact than the bazaar average."
- About IBS Publishing -
IBS Publishing provides independent, accurate and abundant Journals, Reports and Guides committed to the cyberbanking and accumulated treasury operations and systems market. We awning every aspect, including banking, implementations, selection, functionality, regulations and added key issues affecting the industry. The IBS AML Sales League Table acts as an absolute barometer for sales aural the AML systems space, anecdotic the key trends and drivers. Visit www.ibspublishing.com for added information.
- About Siron Financial Solutions -
Tonbeller's able analytic software is in use at above banking institutions. The software gives banking institutions the adeptness to analyse and investigate high-volume banking advice such as e.g. affairs to analyze bent activities. Tonbeller's solutions can be scaled and alone customised to accommodated client’s accepted and approaching needs in the acreage of active banking crime. Siron Financial Solutions are modulars, which acquiesce audience the adaptability to advancement their arrangement as business users appeal added functionality.
To accept advice about the Siron Financial Solutions, amuse visit: www.tonbeller.com/en/downloads
- About Tonbeller -
Every day, in over 40 countries added than 700 barter await on Tonbeller's banking solutions and casework to abutment their business. Thanks to the aggregation of projects that Tonbeller has implemented all alone projects can be accomplished both economically and in time. The abutting cooperation with authorities and experts in the across of banking crime, auditing and law agreement abiding solutions that accommodated the accomplished technological, able standards and that ensure that Tonbeller's barter accumulation from their investment for a continued time to come.
Learn added about Tonbeller – appointment our website www.tonbeller.com
- Contact Details -
TONBELLER AG
Werner-von-Siemens-Str.2
64625 Bensheim
Germany
- Press Contact -
Bengt Hellbach
Phone: +49 6251 7000 - 0
mailto: bh@tonbeller.com
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