About Us
About Tono
Tono is a data-driven software solution designed to provide cutting-edge support to the financial sector, regulated businesses and government agencies in fulfilling their governance obligations effectively.
Our Services include
- Data Monitoring
- Data Analytics
- Reporting
- Sanctions & PEP Screening
- KYC Onboarding
- Consultancy
Government Agencies: Immigration Control, Customs etc
We support government agencies in monitoring and streamlining their Point of Entry processes to identify persons of interest, monitor threats and mitigate risks. Our Point of Entry Flyer identification (PEFI) connects with International and domestic databases to identify potential threats
We support traditional FIs...
Accelerating digitalisation continues to alter the financial services industry landscape. As regulations become more stringent, regulated financial institutions must enhance their monitoring and screening processes. Organizations need to ensure that their sanction programmes can adapt to the volatile geo-political environment to protect themselves against sanctions-related breaches and possible regulatory enforcement.
Fintechs
Fintech organisations are consistently delivering speed, agility and an enhanced customer experience. But the ever-increasing competition and the digital expectations of tech-savvy consumers mean that all AML processes must be designed with customer experience at its epicentre. Fintechs must ensure that they conduct robust AML screening and KYC checks, to meet increasing regulatory obligations and help to mitigate money laundering, fraud and other financial crimes
Government Revenue Assurance
Government Revenue Assurance is our specialised service designed to empower governments to monitor money flow within their economies effectively. We ensure that businesses and entities pay the correct taxes on their revenues, leaving no room for financial leakage. With our solutions, governments can safeguard their revenue streams and promote fiscal integrity, ultimately contributing to a stronger and more equitable economy