November 18, 2017 1:42 AM ET


Company Overview of TONBELLER AG

Company Overview

TONBELLER AG provides integrated solutions for governance, risk management, and compliance. The company develops and implements standardized and individual solutions against financial and white-collar crime; and for risk management and monitoring, analysis, and reporting. Its compliance solutions include SironKYC, a business partner due diligence solution; SironAML, an anti-money laundering solution for the risk-based prevention of money laundering; SironFD, an IT-supported fraud identification solution for finance service providers; SironMM, a market abuse solution for the monitoring, detection, and prevention of insider trading; SironEmbargo, a software for identifying people and organizat...

Werner-Von-Siemens-Str. 2

Bensheim,  64625


Founded in 1971


49 6251 7000 0


49 6251 7000 140

Key Executives for TONBELLER AG

Chairman of the Supervisory Board and Chief Executive Officer
Executive Officer and Member of Management Board
Executive Officer and Member of Management Board
Sales Director of APAC
Head of Marketing & PR
Compensation as of Fiscal Year 2017.

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Recent Private Companies Transactions

No transactions available in the past 12 months.

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