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Story Box-ID: 91837

FICO Takustraße 7 14195 Berlin, Germany http://www.fico.com/de
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FICO

TONBELLER will showcase SironFinancial Solutions at MEFTEC - the Banking and Financial Technology Event in Bahrain

(PresseBox) (Bensheim, )
under the auspices of the Central Bank of Bahrain, MEFTEC (12.-13. February 2007) is held in the heart of the region's financial capital, where renowned IT solution providers and senior IT decision makers of Middle East's financial community will blend together to exchange knowledge and do business.

With SironFinancial Solutions TONBELLER offers a turnkey, cost-effective and safe product-suite for all finance service providers, to correspond to the national and international regulations for fighting white-collar crime. Long-standing knowledge of the banking environment, the conceptual participation of credit institutions and auditors as well as currently more than 600 international installations at private banks, big banks and saving banks up to the present day make sure that the specific requirements of the credit institutions with respect to functionality, security, quality and efficiency are taken into account to a high degree.

Delegates comprising top-notch decision makers in the Middle East will have the opportunity to view TONBELLER's latest innovations - e.g. SironFD one of leading tools for the revelation of acts of fraud causing looses to the financial institution. SironFD provides effective support to the personnel responsible for ensuring compliance and for internal monitoring procedures in combating fraud. Irregularities and conspicuous cases can be processed and analysed online, in full detail. Via this workflow and the editing-proof recording of the individual procedural steps, the processing and checking procedures can be traced back at any point of time.

TONBELLER is looking forward to meet you at booth G12 to present the latest innovations of SironFinancial Solutions.

FICO

For 35 years, TONBELLER has been one of the leading providers of Business Intelligence Software. Banks, insurance providers and financial service providers use our “Risk Management” and “Compliance” software solutions to help detect and root out white-collar crime. Our range of products covers risk analysis, software for combating money laundering, fraud detection, sanctions list monitoring and securities market abuse. Based on comprehensive and current corporate data, we can provide you with a clear overview of your business and client relationships. We are committed to being a reliable associate in the future for all matters pertaining to compliance and risk management, and for this reason we continue to invest in targeted R&D of our software solutions. Our close cooperation with experienced practitioners in the areas of compliance, auditing and law allows us to guarantee lasting solutions that meet the highest technological and professional standards.

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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.