Crypto AML : Read the White Paper “Off to New Financial Crime Worlds: The Crypto Challenge”
DownloadOur innovation-driven development strategy ensures our clients get the best protection against risks, and we maintain our unrivaled lead in compliance solutions.
Book a DemoWe embrace AI to achieve powerful results, advanced detection, and intelligent alert optimization. AI strengthens the anti-money laundering framework, making it more adaptable, efficient, and future-ready.
Siron®One compliance management platform provides a comprehensive approach to compliance, covering all your compliance needs from one platform. It adapts to your organizational requirements through seamless integration options and value-added delivery models to reduce the total cost of ownership.
Embracing a no-code philosophy empowers our customers to take a self-service approach to implementation and deployment, ensuring flexibility and ease of use and facilitating customers to manage systems independently.
We’re a product tech company at heart and take pride in addressing our customers’ pain points with pioneering technology. None of our clients have similar needs, so we excel at tailoring our solutions to meet their requirements to ensure Siron®One serves them long-term. Our tight-knit, highly focused product teams are organized to respond efficiently to client requirements at any given time.
IMTF’s commitment goes beyond meeting product creation and service delivery expectations. Our core values of customer excellence, teamwork, and integrity guide us. Our promise of customer excellence is fueled by continuous innovation and a passion to deliver exceptional outcomes.
Our approach to regulatory compliance combines global experience with local expertise. Whether you have another booking center or a site 6,000 km away, we have local experts on the ground who speak your language and understand regional compliance requirements. With a team of over 300 anti-financial crime experts and 30 nationalities across 10 offices and an extensive network of distribution and implementation partners worldwide, we can support you in the language and manner that suits you best.
Our mission to fight financial crime drives everything we do. This is particularly true for our Service Delivery team, who are the “first line of defense” for our clients as they navigate ever-changing and stringent regulations. Our team is made up of highly qualified and reliable professionals with in-depth knowledge and extensive international experience dedicated to delivering client projects.
Our ISO 27001 certification is a testament to our commitment to providing secure and reliable software solutions that give our customers peace of mind. Our clients can trust that they are protected by the highest information security standards and are always one step ahead in the fight against financial crime.
For over 35 years, IMTF’s success has been built on the dedication and passion of its people. Our team’s unwavering commitment is what keeps us competitive and ensures that we consistently deliver on our promises. With a wealth of experience and a relentless focus on execution and performance, our management team continues to develop and advance our leadership position in financial crime compliance technology.