TONBELLER provides banks with a solution to efficiently counter money-laundering risks and events at all times and stages. Money-laundering risks are ...Read more
Current Customer(s)
Market Share (Est.)
Ranking
The top three of Tonbeller’s competitors in the Anti Money Laundering category are Actimize AML with 33.39%, pipl with 25.25%, Oracle Financial Services AML Transaction Monitoring with 15.05% market share.
Popular Comparisons
The top three of Tonbeller’s competitors in the Anti Money Laundering category are Actimize AML with 33.39%, pipl with 25.25%, Oracle Financial Services AML Transaction Monitoring with 15.05% market share.
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Around the world in 2024, over 13 companies have started using Tonbeller as Anti Money Laundering tool.
Customers | Employee Range | City | Region | Country | Social Links |
---|---|---|---|---|---|
Intelligence UG | 1,000 - 4,999 | Bielefeld | North Rhine-Westphalia | Germany | |
The Asian Banker | 100 - 249 | Singapore | Central Singapore | Singapore | |
Kreuzwerker | 50 - 99 | Berlin | Berlin | Germany | |
performancemagazine.org | 20 - 49 | Pensacola | Florida | United States | |
Weber Data Service IT GmbH | 20 - 49 | Bielefeld | North Rhine-Westphalia | Germany | |
Centrum Promocji Informatyki Sp. Z O.O. | 10 - 19 | Warsaw | Mazovia | Poland | |
Thomas Grahn AML Consulting | 0 - 9 | Sweden | |||
VITALIS | 0 - 9 | Tunis | Tunis | Tunisia | |
Geldwaesche - Beauftragte.de | 0 - 9 | Munich | Bavaria | Germany | |
Confero Technologies | 20 - 49 | Riga | Riga | Latvia |
The top three products and services offering customers that use Tonbeller for Anti Money Laundering are Investment Research (1), Wealth Management (1), Data Analytics (1).
Customers
The majority of Tonbeller's customers for the anti-money-laundering category fall in the company size of 0 - 9 employees (4 companies), 20 - 49 employees (3 companies), 10 - 19 employees (2 companies).
Employee Size
The top three geographies of Tonbeller for anti-money-laundering are the Germany with 5(38.46%), United States with 3(23.08%), Sweden with 1(7.69%) customers respectively.
Customers
Find answers to the most often asked questions by users.
Who are the top Tonbeller competitors?
Tonbeller’s Top competitors in the anti-money-laundering category are Actimize AML, pipl, Oracle Financial Services AML Transaction Monitoring. You can view a full list of Tonbeller competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of Tonbeller and 40,000 other technologies on the internet. You can also compare Tonbeller and its feature with top competitors here : Tonbeller vs Actimize AML Tonbeller vs pipl Tonbeller vs Oracle Financial Services AML Transaction Monitoring.
What is Tonbeller customer distribution based on company size?
What is Tonbeller market share in the anti-money-laundering?
What are the top countries that use Tonbeller?
What are the top industries that use Tonbeller?
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