Compliance Suite
One Platform for All Your Compliance Needs
Siron®One offers a holistic approach to financial crime compliance, leveraging data and technology for real-time, AI-powered decision-making.
The platform increases alert accuracy while reducing process complexity, enabling organizations to streamline their compliance operations for impactful results. With a focus on automation and low cost of ownership, Siron®One enables financial institutions to fight financial crime with utmost efficiency and effectiveness.
Siron®One’s integrated solutions span all areas of compliance, leveraging interconnected data sources to deliver the most accurate and efficient results.
Why Siron®One?
Siron One’s integrated solutions span all areas of compliance, leveraging interconnected data sources to deliver the most accurate and efficient results.
Key Benefits
- One Platform for All Your Compliance Needs
- Unique Hybrid approach, combining the best of AI and rules
- Synchronized Data for Speed and Accuracy
- Alert & Case Management & Customer 360 for Context and Clarity
- Automation of Processes and Alerts for Increased Efficiency
- No-Code Approach with Flexible Interface Layer for Intuitive Use
Siron One is trusted by banks, insurers, fintechs, and payment providers worldwide. Its modular structure makes it adaptable across industries, from large international trade banks to mid-sized financial institutions seeking cost-effective compliance solutions.
Onboarding, KYC & CLM
Onboarding, KYC & CLM
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
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
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
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
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
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
Powered by AI & Machine Learning
Siron®One adopts an AI-first approach, streamlining compliance processes through advanced detection and intelligent alert optimization. Using adaptive machine learning models, Siron®One ensures precise real-time detection and prevention of financial crimes. This AI-driven strategy sets new standards for efficiency and effectiveness in safeguarding against financial threats.
Want to simplify compliance with a single platform?
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