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Tag: AML

  • TONBELLER e RA Computer-annunciano la soluzione KYC (know your customer) per portare AML / CTF-Compliance ai loro clienti

    Milano, Bensheim, 2 Giugno 2010 – TONBELLER, leader di mercato nella fornitura di software per l’antiriciclaggio (AML) e soluzioni anti-frode, e RA Computer presentano oggi Siron®KYC, un nuovo applicativo in aggiunta alla suite di strumenti leader di mercato per la prevenzione dei crimini finanziari.

    Siron®KYC guida la banca in maniera completa, flessibile ed efficiente nella raccolta iniziale delle informazioni del cliente, utili per l’identificazione e la valutazione del rischio e, allo stesso tempo, aiuta la banca ad adempiere ai requisiti dettati dalla Terza Direttiva AML. Siron®KYC è un modulo che si integra nella suite di TONBELLER attraverso il quale la banca è in grado di valutare la rischiosità del cliente già in fase di acquisizione iniziale e di integrare queste informazioni nel monitoraggio per tutto il ciclo di vita del cliente. Siron®KYC consente di comprendere oggettivamente il rischio che un cliente comporta per una banca. Nel complesso quadro normativo odierno, le aziende e le istituzioni finanziarie hanno bisogno di un processo risk-based efficiente e integrato al fine di effettuare l’adeguata verifica della nuova clientela in conformità dei requisiti di compliance e di audit. Le istituzioni finanziarie che non effettuano e non documentano queste verifiche, oltre a non applicare la legge, possono incorrere in sanzioni, e soprattutto corrono il rischio di danneggiare in modo significativo la loro reputazione e di causare l’insoddisfazione dei clienti.

    Qualcosa su RA-Computer (www.racomputer.it)

    RA Computer (Gruppo SIA-SSB) è specializzata nello sviluppo di soluzioni software, applicazioni web, ma anche nella consulenza in ambito di sistemi di pagamento delle banche, imprese e enti pubblici. Con uno staff di più di 300 professionisti dislocati nelle tre sedi di Milano, Roma e Macerata, RA Computer può vantare la propria presenza all’interno di tutte le maggiori banche italiane.

    Qualcosa su TONBELLER (www.tonbeller.com)

    TONBELLER è il fornitore leader nel mondo di software a prevenzione di crimini finanziari. Ogni giorno, in oltre 45 paesi, più di 750 clienti si affidano per il loro business alle soluzioni e ai servizi finanziari forniti da TONBELLER.

  • Know Your Business Partners

    American Express has chosen RA Computer and its innovative offering to safeguard its business and to make the management of issues relating to the prevention of money laundering and terrorist financing in its merchant base more efficient.

    Through the service offered by RA Computer in SaaS (“Software as a Service”) mode, American Express performs the screening of its subscriber Merchants in a simple, secure and rapid manner thanks to systematic and periodical monitoring. It has therefore already been able to evaluate the efficiency of the solution which, thanks to its state-of-the-art system, can reduce the percentage of false positive hits to a minimal, easy-to-manage number.

    RA Computer’s screening platform using WorldCompliance Database and Tonbeller SironPep is today recognized as the best available on the Italian and European market, both for its software component and its comparison database. Without the need to invest in hardware or software and through a WEB interface, the business partner’s data are screened at intervals decided by the customer.

    The manual side of the work is reduced by around 95%, with the option to parameterize the barring of false positive hits.

  • TONBELLER and RA Computer enter into strategic partnership


    The partnership ensures dedicated resources from the two companies that enable faster implementation of compliance projects throughout Italy. Since 2008 RA Computer is a reseller of TONBELLER’s Siron®Financial Solutions suite in the rapidly growing Italian market, representing TONBELLER’s products for anti-money laundering, counter terrorism financing, fraud detection, watchlist management and identification of politically exposed persons.
    As evidenced by numerous successful joint customers such as e.g. American Express, Skandia, the offerings and services of RA Computer and TONBELLER complement each other. “Compliance departments often wrestle with two challenges: they face enormous pressure to reduce costs, while simultaneously facing the need to comply with the regulatory requirements to combat financial crime.” says Attilio Fusco, Business Development Director at RA Computer. RA Computer offers an innovative service for banks to outsource the hosting and maintenance of applications for preventing money laundering and terrorist financing in an effort to combat the rising costs like e.g. for upfront capital investments. The hosted service (SaaS – Software as a Service) eliminated the need to deal with the hardware, databases and additional technology infrastructure components that typically surround solutions to fight financial crime. “As a result, banks can focus on what matters most, the functionality to meet their legal requirements” explains Attilio Fusco.
    “The RA Computer screening platform using TONBELLER’s solution SironPEP is today recognized as the best available on the Italian and European market. RA Computer is very excited about the opportunity to work closely with TONBELLER and anticipates excellent results and future growth as a direct result of this collaboration.”
    “We believe that this relationship with RA Computer will enable us to satisfy the needs of financial service providers throughout Italy,” says Torsten Mayer, managing director of TONBELLER. He also adds, “With the help of the experienced sales force of RA Computer, we will deliver the benefit of our solutions to the Italian banks, insurance companies and financial service providers.”

    About RA Computer
    Established in 1980, RA Computer is specialized in the development of software solutions, web applications as well as consulting and projects to satisfy, in an integrated manner, the payment processing requirements of banks, corporates and public authority bodies.
    From June 2006, RA Computer is part of the SIA-SSB Group, European leader in the payment systems, extending its offering to consulting and network technology services for corporates.
    To be part of the SIA-SSB Group represents for RA Computer an opportunity for a stronger growth in its reference market, as it can leverage on the synergy between two Italian players with considerable technological know-how, great financial solidity, and design, innovation and competitive capabilities.
    With a staff of more than 400 professionals working at its three offices in Milan, Rome and Macerata, RA Computer can boast a presence in all the major Italian banks as well as in the public authority and business sectors.
    For further information about RA Computer and its products and services, please visit:
    www.racomputer.it

    About TONBELLER
    TONBELLER is the leading provider of financial crime prevention and compliance software to the global financial services industry and has been established in 1971 in Bensheim (close to Frankfurt) Germany.
    TONBELLER’s Siron®Financial Solutions for Compliance and fighting Financial Crime enable banks, insurance companies and financial service providers to control the defence and evolve strategies against money laundering/financing of terrorism, in- and external fraudulent activities and market abuse.
    For further information about TONBELLER and its products, visit:
    www.tonbeller.com
    For further information about RA Computer and its products, visit:
    www.racomputer.it

    Contact
    RA Computer
    [email protected]

    TONBELLER AG
    Bengt Hellbach
    Phone: +49 6251 7000 – 350
    [email protected]