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 identified, classified, assigned to measures, and ...implemented for the check. Specific modules perform initial and continual risk classification of new and existing customers and provide due diligence. Read more

Top Competitors and Alternatives of Tonbeller

The top three of Tonbeller’s competitors in the Anti Money Laundering category are Actimize AML with 37.16%, pipl with 21.13%, Oracle Financial Services Anti-Money Laundering with 15.79% market share.

    Top Competitors and Alternatives of Tonbeller

    The top three of Tonbeller’s competitors in the Anti Money Laundering category are Actimize AML with 37.16%, pipl with 21.13%, Oracle Financial Services Anti-Money Laundering with 15.79% market share.

    Customers of Tonbeller

    Around the world in 2023, over 20 companies have started using Tonbeller as Anti Money Laundering tool.

    Customers Employee Range City Region Country Social Links
    Refinitiv 10,000+ New York City New York United States
    NTT DATA Business Solutions AG 1,000 - 4,999 Bielefeld North Rhine-westphalia Germany
    Matrix - IFS 250 - 499 Jersey City New Jersey United States
    Matrix - IFS 250 - 499 Jersey City New Jersey United States
    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
    Confero Technologies 20 - 49 Riga Riga Latvia
    Centrum Promocji Informatyki Sp. Z O.O. 10 - 19 Warsaw Mazovia Poland

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    Tonbeller Customers by Industry

    The three top industries that use Tonbeller for Anti Money Laundering are Anti-Money Laundering (2), Aws (2), Banking (2).

    Tonbeller Customers by Employee Size

    The majority of Tonbeller’s customers for the anti-money-laundering category fall in the company size of 0 - 9 employees (7 companies), 20 - 49 employees (5 companies), 100 - 249 employees (4 companies).

    Tonbeller Customers by Geography

    The top three geographies of Tonbeller for anti-money-laundering are the United States with 11(40.74%), Germany with 6(22.22%), United Kingdom with 3(11.11%) customers respectively.

    Employees of Tonbeller

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    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 .

    What is Tonbeller customer distribution based on company size?

    The majority of Tonbeller’s customers for the anti-money-laundering category fall in the company size of 0 - 9 employees (7 companies), 20 - 49 employees (5 companies), 100 - 249 employees (4 companies). You can view a distribution chart of Tonbeller customers by company size here.

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

    Tonbeller has market share of 2.15% in anti-money-laundering market. Tonbeller competes with 15 competitor tools in anti-money-laundering category. The top alternatives for Tonbeller anti-money-laundering tool are Actimize AML with 37.16%, pipl with 21.13%, Oracle Financial Services Anti-Money Laundering with 15.79% market share.

    What are the top industries that use Tonbeller?

    Top industries that use Tonbeller for anti-money-laundering are Anti-Money Laundering (2), Aws (2), Banking (2).

    What are the top countries that use Tonbeller?

    Around the world in 2023, over 20 companies have started using Tonbeller as anti-money-laundering tool. Companies using Tonbeller for anti-money-laundering are majorly from United States with 11 customers. 40.74% of Tonbeller customers are from the United States. Other top countries using Tonbeller are Germany and United Kingdom with 6(22.22%) and 3(11.11%) customers respectively.

    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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