FICO TONBELLER’s Competitors, Revenue, Number of Employees, Funding, Acquisitions & News

TONBELLER provides anti-money laundering, fraud management, financial crime prevention and compliance solutions. Read more

TONBELLER provides anti-money laundering, fraud management, financial crime prevention and compliance solutions. Read more

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NICE Actimize is one of FICO TONBELLER's top competitors. NICE Actimize was founded in 1999, and its headquarters is in Ra'anana, Center District. NICE Actimize competes in the Application Software field. NICE Actimize has 870 more employees than FICO TONBELLER.

EastNets is FICO TONBELLER's #2 rival. EastNets was founded in 1984 in New York, New York. EastNets operates in the Internet Software industry. EastNets generates $210M more revenue than FICO TONBELLER.

Verafin is a top competitor of FICO TONBELLER. Verafin is a Private company that was founded in Saint John, Newfoundland and Labrador in 2003. Verafin is in the Application Software industry. Verafin has 350 more employees vs. FICO TONBELLER.

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Growth Score - 1/1

Is 150 a good estimate for FICO TONBELLER's Employee count?

Acquisitions

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FICO TONBELLER News

January 19, 20154-TRADERS

Hampleton Partners advises on the sale of Tonbeller AG to FICO

(4-traders.com) London - FICO (NYSE:FICO), the predictive analytics and decision management software ... See more »
January 15, 2015THE PAYPERS

FICO acquires TONBELLER for FCC solutions

(The Paypers) FICO, a decision management software company, has acquired TONBELLER, a provider of fin... See more »
January 14, 2015SILICONTAP

FICO Buys TONBELLER

San Jose-based FICO, the provider of the well known FICO credit score and associated predictive analy... See more »
January 14, 2015BIIA.COM

FICO Acquires TONBELLER

FICO has acquired TONBELLER, an innovative provider of financial crime and compliance solutions based... See more »
October 23, 2014SYS-CON MEDIA

TONBELLER Establishes Subsidiary in Asia's Financial Powerhouse

BENSHEIM, Germany, October 23, 2014 /PRNewswire/ --read more... See more »
October 13, 2014SYS-CON MEDIA

Siron®FD/R - Powerful Anti-Fraud in Real-Time

BENSHEIM, Germany, October 13, 2014 /PRNewswire/ --read more... See more »

FICO TONBELLER Press Releases

January 23, 2017PR Newswire

FICO Recognized in 2016 "Know Your Customer" Market Update Analyst Report

SAN JOSE, Calif., Jan. 23, 2017 /PRNewswire/ -- Highlights: FICO® TONBELLER® Siron® solution recogniz... See more »
January 20, 2015REALWIRE

Hampleton Partners advises on the sale of Tonbeller AG to FICO

London 19th January 2015 - FICO (NYSE:FICO), the predictive analytics and decision management softwar... See more »
December 19, 2014OPEN PR

Efficient Tax Reporting with Siron®FATCA

New Siron® Module Guarantees Compliance with FATCA Guidelines and Makes Financial Institutions CRS-Re... See more »
November 10, 2014CNW

Beta Systems and TONBELLER Announce Strategic Partnership

MCLEAN, Virginia and BENSHEIM, Germany, Nov. 10, 2014 /CNW/ - Beta Systems and TONBELLER, leading int... See more »
October 24, 2014OPEN PR

TONBELLER Establishes Subsidiary in Asia's Financial Powerhouse

Frank Reppel appointed new Managing Director of TONBELLER (Asia) Pte. Ltd., Singapore Bensheim, 22/Oc... See more »
October 13, 2014PR NEWSWIRE

Siron®FD/R - Powerful Anti-Fraud in Real-Time

BENSHEIM, Germany, October 13, 2014 /PRNewswire/ -- Perfect Anti-Fraud Solution thanks to Complex Eve... See more »
August 22, 2014OPEN PR

TONBELLER is Microsoft Partner for Compliance Solutions from the Azure Cloud

Siron® Anti-Financial Crime Solutions as service from the cloud: secure, profitable, and flexible. Be... See more »

FICO TONBELLER Videos

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Headquarters

Zeppelinstr. 2 - 4

Bensheim, Hesse64625

49-6251-7000-0

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Overview

TONBELLER provides anti-money laundering, fraud management, financial crime prevention and compliance solutions. FICO TONBELLER was founded in 1971. FICO TONBELLER's headquarters is located in Bensheim, Hesse, DE 64625. FICO TONBELLER has an estimated...

Website

tonbeller.com

Frequently Asked Questions about FICO TONBELLER

  1. When was FICO TONBELLER founded?

    FICO TONBELLER was founded in 1971
  2. How much revenue does FICO TONBELLER generate?

    FICO TONBELLER generates $20M in revenue
  3. How much funding does FICO TONBELLER have?

    FICO TONBELLER has historically raised $0 in funding
  4. Where is FICO TONBELLER's headquarters?

    FICO TONBELLER's headquarters is in Bensheim Hesse, DE
  1. How many employees does FICO TONBELLER have?

    FICO TONBELLER has 150 employees
  2. What sector does FICO TONBELLER operate in?

    FICO TONBELLER is in Internet Software, IT Services
  3. Who are FICO TONBELLER's competitors?

    FICO TONBELLER's top competitors are NICE Actimize, EastNets, Verafin