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Compliance Solutions

All-in-One Financial Crime Compliance Platform
What is Compliance Solutions?

"Siron®One from IMTF is a holistic platform that helps financial institutions of all sizes fight financial crime with speed, precision, and efficiency.

Swiss-engineered and globally trusted, the platform unifies AML, KYC, sanctions screening, fraud detection, and more, into one modular solution tailored to your needs.

Why Compliance Solutions?

Key Benefits

• Comprehensive & Modular: One platform covering all compliance use cases.
• AI-Powered Precision: Reduce false positives and prioritize critical alerts.
• 360° Risk Insights: A real-time, holistic view of customer risk.
• Automation & Efficiency: Streamlined workflows, fewer manual tasks.
• Flexible & Scalable: Cloud-native, no-code architecture with one of the lowest total costs of ownership

Onboarding, KYC & CLM Automate every step of your customer lifecycle management and third-party due diligence with Siron®One AI-powered solutions.

Automate every step of your customer lifecycle management and third-party due diligence with Siron®One AI-powered solutions.

End-to-end digital onboarding with up to 40% faster processing times
Perpetual KYC with event-driven updates and risk scoring
360° customer view enriched with real-time risk data
Seamless integration with existing systems

AML Transaction Monitoring

Monitor and analyze high transaction volumes with AI- and rule-based logic to detect suspicious activity more effectively.

Hybrid detection engine combining AI with rule-based thresholds
Prioritize alerts to focus on high-risk cases
Support real-time payments and high transaction volumes
Simplify compliance with seamless regulatory reporting

Sanctions Screening

Screen against all lists instantly and ensure full compliance with evolving sanctions regimes through fast, accurate, automated screening.

Real-time, event-driven checks against internal and external lists
Fully automated screening for accuracy and operational efficiency
Configurable to regional regulatory requirements
Scalable for high-volume payments

Real-Time AML

Detect and prevent financial crime instantly with real-time insights across your compliance ecosystem.

Centralized integrated data management for faster decisions
Dynamic risk scoring using entity clustering and predictive analytics
Editable rules and auto-actions (e.g., alert prioritization, auto-closure, hibernation)
Case Management and Customer 360 for enhanced investigations and context-rich decisions

Fraud Detection

Protect your institution and customers from evolving fraud schemes with advanced analytics.

Detect anomalies with AI-driven behavioral analytics
Cross-channel detection across payments, cards, and digital banking
Real-time blocking and escalation workflows
Case workflows and investigation support included

Trade Finance Compliance

Address the complexities of Trade-Based Money Laundering (TBML) with integrated detection tools

Screening of trade documents and counterparties
Automated red-flag detection
Integration with global trade data for broader oversight
Link analysis to understand complex business structures

Applicable
industries

Banking & Financial Services Retail, F&B & E-Commerce Logistics
EV Charging & Mobility
Government & Public Sector
Hospitality & Tourism
Airports
Insurance & Other Companies

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