Tonbeller is an information technology and services firm, provides anti-money laundering, business partner due diligence, counter-terrorism financing,...Read more
Current Customer(s)
Market Share (Est.)
Ranking
The top three of Tonbeller’s competitors in the Financial Fraud Detection category are Sift Science with 39.40%, Fiserv with 35.81%, Actimize AML with 4.11% market share.
Popular Comparisons
The top three of Tonbeller’s competitors in the Financial Fraud Detection category are Sift Science with 39.40%, Fiserv with 35.81%, Actimize AML with 4.11% market share.
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Around the world in 2024, over 15 companies have started using Tonbeller as Financial Fraud Detection 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 | |
Weber Data Service IT GmbH | 20 - 49 | Bielefeld | North Rhine-Westphalia | Germany | |
performancemagazine.org | 20 - 49 | Pensacola | Florida | United States | |
Centrum Promocji Informatyki Sp. Z O.O. | 10 - 19 | Warsaw | Mazovia | Poland | |
Geldwaesche - Beauftragte.de | 0 - 9 | Munich | Bavaria | Germany | |
Thomas Grahn AML Consulting | 0 - 9 | Sweden | |||
VITALIS | 0 - 9 | Paris | Ile-de-France | France | |
Confero Technologies | 20 - 49 | Riga | Riga | Latvia |
The top three products and services offering customers that use Tonbeller for Financial Fraud Detection are Aws (2), Lagerlogistik (2), Aufbau Des Anti-Geldwäsche-Systems (1).
Customers
The majority of Tonbeller's customers for the financial-fraud-detection category fall in the company size of 0 - 9 employees (3 companies), 20 - 49 employees (3 companies), 10 - 19 employees (3 companies).
Employee Size
The top three geographies of Tonbeller for financial-fraud-detection are the Germany with 5(33.33%), United States with 5(33.33%), Singapore with 1(6.67%) 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 financial-fraud-detection category are Sift Science, Fiserv, Actimize AML. 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 Sift Science Tonbeller vs Fiserv Tonbeller vs Actimize AML.
What is Tonbeller customer distribution based on company size?
What is Tonbeller market share in the financial-fraud-detection?
What are the top countries that use Tonbeller?
What are the top industries that use Tonbeller?
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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