IMTF joins Top 10 Global Leaders in Financial Crime Prevention in Chartis FCC50 Report, setting New Standards in Financial Crime Compliance Solutions.

byMaud Vonlanthen on 19 Mar. 2024

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Givisiez/Fribourg, Switzerland - March 19, 2024.

We are thrilled to announce that IMTF has joined the global top 10 of Chartis Research's esteemed Financial Crime and Compliance 50 (FCC50) report. 

This recognition reaffirms our commitment to excellence and innovation in the fight against financial crime, underlining our position as a trusted partner for financial organizations worldwide in their compliance efforts.

In addition to its outstanding #9 ranking globally, IMTF was recognized for its specific capabilities in the mid-tier banking sector and as the leading vendor in Europe. This triple recognition underlines IMTF's unique ability to provide tailor-made solutions to specific market segments while maintaining a strong regional presence, reflecting its unique proposition in the fight against financial crime on a global scale.

At the core of this success is the Siron®One anti-financial crime compliance platform: with its flexible configuration options, AI-first approach, and high integration capabilities, enabling clients to adapt to their existing environments seamlessly while detecting and combating financial crime with unprecedented accuracy.

"Recognising IMTF as a top 10 vendor in our inaugural FCC50, we noted how it has expanded on its strong position in the anti-FinCrime space by combining deep market expertise, innovation and an AI-first approach," said Nick Vitchev, Research Director at Chartis. "It also has a solid suite of well-connected products that are tightly packaged for a broad market, and while we recognised IMTF as a leader in EMEA and the mid-tier space, we were also impressed by its growth both globally and across large institutions."

"The whole IMTF team is honoured and proud to be recognized and highly ranked in this Chartis Research report for our contributions to the financial crime and compliance landscape," said Dr. Sebastian Hetzler, co-CEO of IMTF. The past year has been a testament to our commitment to empowering clients with cutting-edge solutions tailored to the evolving needs of the industry. The Siron®One platform embodies our vision of delivering comprehensive, data-driven solutions to combat financial crime more effectively and efficiently. With our continued focus on innovation and customer-centricity, we are well-positioned to drive positive change in the industry."


Learn about the winners here

Access the report here


About IMTF

The IMTF Group is a global leader in integrated compliance software solutions to help fight financial crime effectively. Its award-winning Siron® solutions, recognized for their performance, accuracy, and innovation, help financial institutions around the world reduce operational risks with maximum efficiency, improving customer experience and bottom line.

At the heart of IMTF's mission is the Siron®One Anti-Financial Crime Compliance platform, a comprehensive offering of advanced compliance solutions that cover the entire customer lifecycle: from digital onboarding and KYC to AML transaction monitoring and fraud detection, Siron®One is designed to meet the ever-evolving challenges of today's financial landscape, enabling data-driven, real-time, AI-powered decision-making.

Headquartered in Switzerland with subsidiaries in Europe, the Middle East, and Asia-Pacific regions, IMTF’s financial crime specialists serve 1,500 customers worldwide, offering Swiss excellence with a global perspective. 

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