TONBELLER
Global Siron Network

Asseco South Eastern Europe (Asseco SEE) acquired ITD – Iletisim Teknoloji Danismanlik Ticaret A.S. and EST – Elektronik Sanal Ticaret Bilisim Hizmetleri A.S. with the agreement signed on 30 July 2010. Following this acquistion; ITD and EST continues to operate as Asseco SEE Teknoloji A.S. Asseco SEE Teknoloji A.S. provides solutions and services mainly in three business units as "Voice Automation", "Payment Automation" and "Payment Gateway". Within its voice automation business unit, Asseco SEE Teknoloji A.S. provides all-in-one call center solutions (dynamic / personal IVR, dialer audio/screen recording, WFM – workforce management, customer satisfaction solutions), IVN - interactive voice notification, speech recognition, real-time performance management and agent desktop solutions. Within its payment automation business unit, Asseco SEE Teknoloji A.S. provides end-to-end payment automation solutions ranging from fraud management / detection solutions to anti-money laundering, risk management, application performance & user experince management, high availability & real-time data integration solutions.

As the leading Payment Gateway / secure e-payment solutions provider of Turkey, Asseco SEE Teknoloji A.S. provides turn-key e-payment services, solutions and products as well as 7X24 operational / technical support to the leading banks and merchants in Turkey and has operations in 11 different countries.

Asseco SEE Group is one of the largest IT companies in the area of production and implementation of its own software solutions and services in the region of South Eastern Europe and Turkey. The Company provides ICT solutions for various industry verticals including the financial sector, payment sector, public administration and telecoms. More than 10 banks out of the 15 largest ones in southeastern Europe are already clients of Asseco SEE.

Bureau van Dijk Electronic Publishing (BvD) ist ein weltweit führender Anbieter von elektronischen Firmeninformationen. Durch die Kombination von Datenbeständen renommierter Informationsanbieter mit fortschrittlicher Software entwickelt BvD intuitive und flexible Informationslösungen für Finanzanalysen, Research und Marketing. Im Jahr 1971 wurde Bureau Marcel van Dijk gegründet. Hieraus ist 1991 Bureau van Dijk als eigenständiges Unternehmen hervorgegangen. Aktuell beschäftigt BvD 550 Mitarbeiter an 32 Standorten weltweit. Besonderes Ansehen genießen BvDs internationale Datenbanken, die wir in Kooperation mit vielen namenhaften Datenlieferanten anbieten. Diese beinhalten detaillierte Finanzinformationen zu Banken und Versicherungen weltweit , börsennotierte und wichtige nicht-börsennotierte Firmen weltweit sowie M&A-Transaktionen und -Gerüchte aus aller Welt. 

Net.Bit is a private company for consulting and information engineering. It was established in 2006, mainly by a team of professionals working together since 2002. Net.Bit registered office is in Skopje and it office in Veles as well. Our vision is to become a leading regional company in the delivery of IT services and business consulting. Our mission is to build partnerships with our clients in understanding and addressing their business needs with the finding of advanced solutions that provide greater competitiveness, quality and growth of their business.Our clients are mainly Banks, financial institutions and mobile and fix telecom operators. Net.Bit products are business information systems (equipment, programs, consulting, projection and integration) as well as business consulting for quality management, safety of information and business continuity. Our products are of strategic significance for our clients. Net.Bit currently employs 15 experts, and other external consultants from various accounts. The main feature and investment of Net.Bit is a highly-trained and professional team. Through constant training, Net.Bit monitors all global trends and delivers services at the highest world standards.

Printec Group of Companies is South East Europe’s leader in transaction automation solutions. With headquarters in Athens, and annual turnover of 94 million euros (FY06), the company offers its products, solutions and services in 14 countries in the region. Founded in 1988, the company has been established as the pioneer and leader in the field of electronic payments and transaction automation, offering a wide variety of specialized solutions for all types of organizations in the public and private sectors.

100% owned by SIA, RA Computer is a company specializing in the development of back-office products in Euro and other currencies for the banking community and web applications for the banking and public sectors. RA Computer addresses three target markets: banks, business and public sector bodies.The company has developed a specific set of banking solutions to manage the innovations that will come about from implementation of SEPA (Single Euro Payments Area), the European directive that is intended to create a single payments area by 2010. In this sector the company has unparalleled know-how as a result of the international experience acquired while supplying services for EBA STEP2, the pan-European clearing house for retail payments in euros. RA Computer is also specialized in international and local compliance issues related Anti Money Laundering topics, covering the full chain using Tonbeller products and proprietary specific solutions for Italian market. With a staff close to 300 professionals working at its three offices in Milan, Rome and Macerata, RA Computer can boast a presence in all the major Italian banks.

TAC3 - Tecnologías Avanzadas de Cumplimiento – is a spin-off the the spanish consulting firm Ideas Are Capital (IAC) that is rooted in its partnership with TONBELLER AG, an international software and consulting company and leader in the development of software solutions against financial crime. The mission of TAC3 is to provide value-added services and software solutions to help its clients fighting against money-laundering, fraud and market abuse as well as providing advisory services for internal audit and compliance officers. TAC3 operates in a wide range of industries and territories both in Spain and Latin America. TAC3 has more than 50 skilled and specialised consultants and is located in Barcelona and Madrid.

IMTF (Informatique-MTF SA), founded in 1987, is an international, privately owned software and application integration company with its headquarters based in Switzerland (Givisiez / Fribourg). IMTF develops, markets and implements professional software applications for:

• Management and secure archiving of business documents (ECM)
• Automation of business processes
• Detection and prevention of financial crime activities
• Assurance of regulatory compliance
• Information Protection

Being established 25 years ago, IMTF's financial standing and governance is exceptional, having realized positive annual cash flows since its founding.

IMTF operates worldwide and serves clients in over 50 countries through a growing network of offices and partners in London, Singapore, Dubai and Vienna. More than 100 IT specialists and business experts globally constitute a competent network as the prerequisite for sound, long-term client relations.

Focus and experience in Secure Document Management, Compliance and Risk Management make IMTF unique in its ability to combine and offer a true set of top-class solutions. Innovative and reliable applications enable our clients to achieve significant cost reduction and increased productivity with assured compliance.