About Tonbeller
Tonbeller is a Financial Services company based in Bensheim (Germany) founded in 1971, and was acquired by FICO in January 2015. IT solutions for governance, risk compliance. It operates in the Financial Services and Technology sectors. The company was acqui-hired. Its focus areas include Enterprise Applications, GRC Software, Compliance and Industry.
Company details
Tonbeller AG was founded in 1971 in Bensheim, Germany, where standardized and customized IT solutions are developed for governance, risk, and compliance in the financial sector. Operations focus on monitoring, analysis, and reporting to address money-laundering and white-collar crime risks for banks. Services include customer risk classification, due diligence, alert generation, case management, transaction screening for terrorism financing, and governance dashboards based on risk assessments.
- Headquarters Bensheim, Germany
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Website tonbeller.com
- Social LinkedIn X
- Acquired by FICO (Jan 2015)
Investors in Tonbeller
Tonbeller has secured backing from 1 investor. Prominent investors backing the company include FICO.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Analytics software and tools are provided for business decision-making. | 1956 | fico.com | San Jose, United States |
Investor details for Tonbeller
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Timeline of Tonbeller
2 dated milestones of Tonbeller across 44 years, from founding to its latest funding, stage changes and deals.
- Founded Tonbeller is founded.
- Exit Acquired by FICO.
Web traffic of Tonbeller
Websites that share an audience with Tonbeller (tonbeller.com).
Websites whose visitors overlap most with Tonbeller. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
shop.idw-verlag.de | shop.idw-verlag.de | 100% | #9,127,602 | – | |
| censof.com | 93% | 3K | #5,851,072 | View details | |
| trintech.com | 92% | 92.2K | #450,323 | View details | |
| bottomline.com | 91% | 74K | #434,349 | View details | |
bsb.com | bsb.com | 91% | – |
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Related news about Tonbeller
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Frequently Asked Questions about Tonbeller
Tonbeller was founded in 1971.
Tonbeller is headquartered in Bensheim, Germany. It is registered at Bensheim, Hesse, Germany.
Tonbeller AG was founded in 1971 in Bensheim, Germany, where standardized and customized IT solutions are developed for governance, risk, and compliance in the financial sector. Operations focus on monitoring, analysis, and reporting to address money-laundering and white-collar crime risks for banks. Services include customer risk classification, due diligence, alert generation, case management, transaction screening for terrorism financing, and governance dashboards based on risk assessments.
Tonbeller has 1 investor. Key investors include FICO.
Yes. Tonbeller was acquired by FICO in January 2015.