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Tonbeller

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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

Anti Money Laundering
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Market Share of Tonbeller

Current Customer(s)

13

Market Share (Est.)

1.23%

Ranking

#11

Top Competitors and Alternatives of Tonbeller

The top three of Tonbeller’s competitors in the Anti Money Laundering category are Actimize AML with 38.14%, pipl with 28.75%, Oracle Financial Services Anti-Money Laundering with 14.33% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Actimize AML40238.14%Tonbeller vs Actimize AML
pipl30328.75%Tonbeller vs pipl
Oracle Financial Services Anti-Money Laundering15114.33%Tonbeller vs Oracle Financial Services Anti-Money Laundering
EastNets504.74%Tonbeller vs EastNets
ThetaRay292.75%Tonbeller vs ThetaRay
NameScan242.28%Tonbeller vs NameScan
Tipalti AP Automation161.52%Tonbeller vs Tipalti AP Automation
FileInvite161.52%Tonbeller vs FileInvite
Banker's Toolbox BAM+141.33%Tonbeller vs Banker's Toolbox BAM+
AMLcheck131.23%Tonbeller vs AMLcheck
MemberCheck90.85%Tonbeller vs MemberCheck
Wynyard AML80.76%Tonbeller vs Wynyard AML
FIS Compliance Suite40.38%Tonbeller vs FIS Compliance Suite
Refinitiv World-Check Risk Intelligence20.19%Tonbeller vs Refinitiv World-Check Risk Intelligence
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Popular Comparisons

Top Competitors and Alternatives of Tonbeller

The top three of Tonbeller’s competitors in the Anti Money Laundering category are Actimize AML with 38.14%, pipl with 28.75%, Oracle Financial Services Anti-Money Laundering with 14.33% market share.

Tonbeller vs Actimize AML

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Tonbeller vs pipl

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Tonbeller vs Oracle Financial Services Anti-Money Laundering

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Tonbeller vs EastNets

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Tonbeller vs ThetaRay

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Tonbeller vs NameScan

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Tonbeller vs Tipalti AP Automation

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Tonbeller vs FileInvite

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Customers of Tonbeller

Around the world in 2024, over 13 companies have started using Tonbeller as Anti Money Laundering tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Intelligence UG1,000 - 4,999BielefeldNorth Rhine-WestphaliaGermany
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The Asian Banker100 - 249SingaporeCentral SingaporeSingapore
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Kreuzwerker50 - 99BerlinBerlinGermany
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performancemagazine.org20 - 49PensacolaFloridaUnited States
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Weber Data Service IT GmbH20 - 49BielefeldNorth Rhine-WestphaliaGermany
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Centrum Promocji Informatyki Sp. Z O.O.10 - 19WarsawMazoviaPoland
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Geldwaesche - Beauftragte.de0 - 9MunichBavariaGermany
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Thomas Grahn AML Consulting0 - 9Sweden
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VITALIS0 - 9ParisIle-de-FranceFrance
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Confero Technologies20 - 49RigaRigaLatvia
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Tonbeller Customers by Products and Services

The top three products and services offering customers that use Tonbeller for Anti Money Laundering are Lagerlogistik (2), Software (1), Inhouse-Training (1).

Customers

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Tonbeller Customers by Employee Size

The majority of Tonbeller's customers for the anti-money-laundering category fall in the company size of 20 - 49 employees (3 companies), 0 - 9 employees (3 companies), 10 - 19 employees (3 companies).

Employee Size

Tonbeller Customers by Geography

The top three geographies of Tonbeller for anti-money-laundering are the Germany with 5(38.46%), United States with 3(23.08%), France with 1(7.69%) customers respectively.

Customers

Employees of Tonbeller

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Also see other Products/Services by Tonbeller in:

Financial Fraud Detection
Anti Money Laundering
Financial Reporting
Compliance

FAQ

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 Anti-Money Laundering. 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 Anti-Money Laundering.

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What is Tonbeller customer distribution based on company size?

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What is Tonbeller market share in the anti-money-laundering?

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What are the top countries that use Tonbeller?

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What are the top industries that use Tonbeller?

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Justine Lyon

Justine Lyon

Senior VP of Sales, Ally

At my previous organization we used Zoominfo and LInkedIn Navigator for contact, Bombora for intent and DiscoverOrg for account info. When I joined Ally where we use 6sense, I found it to be as valuable as all the other tools combined!

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