The world's leading Anti-Financial Crime platform
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Siron One Platform
Revolutionize your regulatory tasks with Siron®One. Fast, efficient, AI-powered.
- Modular and Scalable
- AI-Powered
- Cost-Effective
Modular and Scalable
Siron®One provides a comprehensive suite of features and modules to simplify regulatory compliance. Our no-code, user-friendly platform allows you to choose the compliance use cases critical to your business, with the flexibility to scale as your needs evolve. Fully modular and containerized, Siron®One integrates seamlessly with third-party applications and core banking systems for efficient collaboration and adaptability.
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AI-Powered
Siron®One uses a hybrid AI approach to automate manual tasks, streamline processes, and empower faster, well-informed decision-making. Powered by cutting-edge machine learning algorithms, it enables you to uncover hidden connections, anticipate emerging risks, and protect your company’s reputation.
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Cost-Effective
Reduce resource-intensive, time-consuming, and error-prone manual work. Siron®One leverages RPA to automate workflows, monitoring, and reporting, freeing up valuable time to focus on what’s important. With one of the lowest Total Cost of Ownership in the industry, Siron®One delivers cost-effective compliance without compromising on efficiency.
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Some of our trusted customers:
Use Cases
Our world-class software modules are quick to configure.
They are based on modern technology, advanced machine learning and algorithms to make your work more efficient. Our local teams provide you with solid know-how and accompany you throughout the entire project.
Our Industries
The Multiple-Award-Winning Compliance Platform Trusted by 1,500+ Institutions Across Various Industries Worldwide
Private Banking & Wealth Management
A user-friendly, digital KYC solution tailored to private banking. Siron®One helps you streamline complex onboarding processes, simplify account opening, and enhance the customer journey for high-value clients.
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Improve customer experience and reduce compliance costs with IMTF’s hybrid approach, combining the best of risk-based profile automation, rule-based systems, and AI models. Siron®One AML software is trusted by leading Tier 1, 2, and 3 banks worldwide.
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Simplify and reduce the time to onboard corporate clients. Siron®One helps you navigate complex, multi-jurisdictional regulations and third-party due diligence with AI-based dynamic risk scoring and ongoing monitoring.
Learn moreInsurances
Compliance for the insurance industry requires unique solutions. Siron®One is specifically configured for the insurance industry, leveraging IMTF’s 20+ years of expertise to reduce risks, fraudulent claims, and compliance costs. Future-proof your insurance compliance with a tailored, cost-effective approach.
Learn morePayment Providers
Prevent payment fraud in real time. Siron®One helps you manage risks, from fraud to chargebacks to cross border transactions while quickly enabling legitimate payments.
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Comply with ever-evolving regulations at one of the lowest costs. Siron®One helps you stay ahead of complex telecom compliance with ML-powered regulatory compliance platform that automates work & manages risks in real-time.
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Ensure regulatory compliance with Siron One corporate KYC software platform. Siron®One helps you protect your business ecosystem from emerging risks at one of the lowest total cost of ownership.
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Our Insights
