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 organizations who are subject to sanctions; and SironFATCA, a FATCA-compliance solution. The companyÂ’s risk management solutions include SironRAS, a risk assessment solution for institutions; and SironRCC, which presents the picture of compliance activities and the risk situation to the management and compliance officers in a cockpit. Its governance solutions include management cockpit, scenario simulation, decision platforms, and analysis and reporting. It also provides consulting and training services. The companyÂ’s systems are used in corporate management, finance, legal affairs, IT, human resources, marketing, sales, production, and logistics applications. It serves clients in manufacturing, energy, and financial services industries. TONBELLER AG was founded in 1971 and is based in Bensheim, Germany. It has a subsidiary in Singapore. As of January 12, 2015, TONBELLER AG operates as a subsidiary of Fair Isaac Corporation.