1 + 1 = 3. In Partnership with Industry Bests.
IMTF partners with leading organizations to magnify Siron®One’s capabilities and provide clients with world-class service.
Power of Partnerships
IMTF collaborations help us drive innovation rapidly and deliver end-to-end intelligent compliance through our next-generation anti-money laundering software, Siron®One.
From local to international organizations, FinTech startups to established players, and developers to deployers, we are proud of our network’s commitment to building best-in-class tech to fight financial crime on a global scale.
Our partners’ domain expertise and customer-centric approach match our own, helping us enhance and extend our solutions and creating a robust regulatory tech ecosystem that excels, strengthens daily, and scales successfully for growth.
Together, we sell and deliver the most comprehensive anti-financial crime solutions available.
Discover Our Partner Network
- Reseller and Implementation Partners
- Technology and Data Partners
We work closely with carefully selected distribution partners to market our products as resellers, co-sellers, or implementation partners to ensure Siron®One exceeds your highest expectations.
Egypt
BFSOFT is IMTF Siron's reseller and implementation partner in Egypt. Offering HRMS, Anti-Financial Crime Siron Compliance, and banking systems, BFSOFT provides customized project management services. Their focus on innovation and expertise empowers businesses for efficiency, innovation, and regulatory compliance.
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Sub-Saharan Africa
Bateleur Software is IMTF Siron's reseller and implementation partner for Sub-Saharan Africa. With a reputation for technical excellence and outstanding service delivery, Bateleur Software empowers businesses with super-fast real-time data extracts and replication, ensuring regulatory compliance and operational efficiency.
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Vietnam
As IMTF Siron's reseller and implementation partner in Vietnam, Blitz IT Consultants excels in IT solutions and services across Asia, boasting rapid growth and an excellent reputation.
With a strong focus on SWIFT-related solutions and banking technology, BLITZ is an industry leader in payment consulting and systems integration, with a strong commitment to innovation and international partnerships ensuring continued success.
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Baltics & CIS w/o Russia & Belarus
Confero Technologies, IMTF Siron's reseller and implementation partner for the Baltics and CIS (excluding Russia and Belarus), specializes in tailor-made software solutions for financial institutions. From internet banking to tax compliance reporting, Confero offers turnkey solutions. With expertise in system integration, testing, and support, they ensure seamless implementation and efficiency.
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Germany, Switzerland, and Luxembourg
Curentis, IMTF Siron's reseller and implementation partner in Germany, Switzerland and Luxembourg, specializes in anti-financial crime solutions focused on AML and KYC processes. Its holistic consulting services ensure regulatory compliance and process automation. With a wealth of experience, Currentis is a trusted partner for navigating the regulatory complexities and digital transformation in the financial space.
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USA
Equifax is IMTF Siron's reseller partner in the USA (cloud only) providing industry-leading anti-money laundering compliance services through streamlined solutions that significantly reduce monitoring alerts as well as overall systemic alert volumes. With innovative solutions designed to withstand the highest levels of scrutiny, backed by deep regulatory expertise, Equifax helps organizations comply with regulations and minimize losses efficiently.
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Turkey
Holicy Consulting, IMTF Siron's dynamic partner in Turkey, brings over 20 years of expertise in financial crime detection and prevention. Their holistic approach ensures flexible and sustainable policies, aiding institutions in compliance and risk management. Offering end-to-end solutions from consultancy to system implementation and training, Holicy Consulting specializes in anti-fraud, anti-money laundering, and behavioral biometrics.
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Indonesia
id/x partners, IMTF Siron's trusted partner in Indonesia, has been delivering expert consulting services since 2002. Specializing in credit cycle management, scoring development, and process optimization, they serve clients across financial services, telecommunications, and other sectors. Their data analytics and decisioning (DAD) solutions, combined with risk management strategies, help businesses enhance profitability and streamline operations. Offering comprehensive consulting and technology services, id/x partners is a one-stop provider for optimizing performance and efficiency.
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Czech Republic
IT-Insignia, IMTF Siron's dedicated reseller and implementation partner in the Czech Republic, specializes in advising on IT security solutions and enhancing AML & KYC compliance, offering comprehensive services across all project phases. Thanks to its team of experienced specialists, IT-Insignia provides high-quality support and customized solutions, offering maximum benefits to customers.
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Italy and Spain
Joint Services International, IMTF Siron's reseller and partner for Italy and Spain, specializes in Financial Crime Transformation. With a focus on effective communication between compliance and IT, they can ensure seamless integration and configuration of leading compliance solutions. Their services include business consultancy, systems integration, application management, data analytics, and AI.
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Germany and Austria
MSG Rethink Compliance, IMTF Siron's partner in Germany and Austria, offers consulting services and technological solutions to streamline compliance. Their expertise includes AI-based data products and compliance automation, ensuring efficient case management and risk reduction. They also provide advisory, managed services, and governance solutions to optimize compliance processes and operational efficiency.
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Macedonia
Net.Bit, IMTF Siron's partner in Macedonia, offers IT consulting and engineering services. With a vision to lead regional IT services, Net.Bit specializes in ISO standards, data centers, fraud detection and compliance, providing advanced solutions for competitiveness and growth. Net.Bit boasts a young and specialized team who keep abreast of the latest trends in information technology to offer high-level services.
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Southern & Eastern Europe
Printec, IMTF Siron's partner in Southern & Eastern Europe, leads in customer transaction technologies across 16 countries. Their diverse solutions enhance customer experiences, ensure operational efficiency, and regulatory compliance. From ATM cash transactions to self-service solutions, Printec empowers hundreds of European organizations, backed by 35 years of expertise and a team of over 900 professionals.
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Mali
Prometheus Consulting, IMTF Siron's partner in Mali, specializes in compliance, risk management, audit and human resources. It offers tailor-made training, human resources services and advice on process optimization and regulatory compliance. With expertise ranging from financial analysis to debt recovery, Prometheus Consulting ensures that organizations comply with regulatory requirements and improve operational efficiency.
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We partner with leading technology vendors and data providers to enhance and complement Siron®One’s financial crime solutions and offer our customers the highest level of expertise available on the market.
AWS is IMTF Siron One’s Cloud partner for agile and flexible SaaS (software as a service) deployment. The AWS cloud environment provides IMTF customers with operational efficiency, scalability, and improved service. AWS cloud offers multi-tenancy architecture, global content delivery (CDN), fault-tolerant design, continuous security auditing, and data compliance across any jurisdiction.
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Mastercard, IMTF's transaction and blockchain analytics partner, provides a secure blockchain and crypto strategy to the largest financial institutions across 7000+ crypto entities. Mastercard solutions helps IMTF customers conduct due diligence, prevent fraud and stop money laundering using crypto. It traces financial transactions in a decentralized environment to detect the use of cryptocurrency in illicit activities like ransomware attacks or money laundering.
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Dow Jones is one of IMTF Siron One’s data partners, providing the most up-to-date profiles on individuals and entities globally. Comprising over 1100 global databases, the Dow Jones Watchlist provides exhaustive coverage of PEPs, high-risk individuals, and their relatives and close associates. Dow Jones Watchlist helps IMTF customers comply with statutory due diligence requirements and sanctions screening and fight financial crime.
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HooYu is IMTF Siron One’s digital identity verification partner. Its user-friendly UI facilitates easy digital client onboarding. HooYu enables digital ID verifications for KYC, customer due diligence, fraud investigation, and sanctions screening. Thanks to its web-based and user-friendly design, IMTF customers can reduce their onboarding time.
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MongoDB, IMTF Siron One’s cloud database partner, is an open-source NoSQL database manager that’s adept at handling large volumes of data while performing quickly. It is document-oriented, schema-less, handles complex data structure descriptions, and is scalable, making it ideal for Siron One. MongoDB also supports third-party applications through API.
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IMTF Siron One’s data partnership with Moody’s Orbis eases real-time decision-making with detailed, up-to-the-minute, contextual information on 445+ million entities. This partnership results in more accurate KYC and KYB, Customer Due Diligence, and AML program. The comparable data resources in Orbis help IMTF customers assess and mitigate risks in a timely manner.
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Neo4j, IMTF Siron One’s graph database partner, is a leader in graph database and analytics. It’s the only knowledge graph DB with a vector search. Neo4j uses machine learning and advanced data science to discover and analyze relationships and make accurate predictions. This partnership allows IMTF customers to detect hidden economic networks and strengthen their anti-financial crime posture.
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Parashift, IMTF’s Siron One’s optical character recognition (OCR) partner, is the world’s first and leading AI-based document processor using swarm learning technology. It generates a massive data network for document intelligence while maintaining data compliance. Parashift allows IMTF partners to eschew manual document processing, thus becoming more efficient. Parashift continually deletes documents to reduce exposure while the ML retains the training. It has 400+ pre-configured standard compliance document types and can configure new documents with a no-code UI.
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Apryse, IMTF Siron One’s digital signature partner, is a world leader in document processing and digital signature. Their pre-built components and SaaS application enable IMTF customers to easily integrate document generation, conversation, information extraction, and signing within compliance workflows and streamline operations.
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IMTF data partner World-Check is one of the largest databases of politically exposed persons (PEPs) and high-risk individuals. Leading financial institutions use World-Check for KYC, sanctions screening, and AML programs. World-Check collates global sanctions lists and monitors emerging risks and regulations across 240 countries.
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LexisNexis WorldCompliance is IMTF Siron One’s data partner with an extensive list of sanctions and enforcements, PEPs, adverse media, state-owned enterprises, sanctions ownerships, and registrations. It helps IMTF customers quickly batch-screen large customer databases by tailoring them to specific risk categories. WorldCompliance increases transaction screening speed and reduces false positives and risks.
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Our Insights
