IMTF recognized as Category Leader in AML Transaction Monitoring Landscape report by Chartis

byMaud Vonlanthen on 12 Dec. 2023

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In a recent acknowledgment of IMTF's commitment to innovation and excellence, our flagship anti-financial crime platform Siron® has earned the distinguished title of Category Leader in the AML Transaction Monitoring Landscape report by Chartis Research. This recognition underscores IMTF's dedication to pushing the boundaries of regulatory technology and delivering exceptional solutions.


"IMTF's category leader position reflects several factors—notably its typology mix, workflow, link analysis, and strength in analytical modeling. Moreover, behavioral models, deep learning, and conditional simulation across the solution contribute to efficiency and effectiveness at scale and speed, enabling flexibility and customization crucial in this space."

- Nick Vitchev, Research Director at Chartis.


Key findings from the report

The AML Transaction Monitoring Landscape report sheds light on a transformative shift in financial institutions' AML strategies. Moving beyond mere compliance, institutions are integrating AML efforts into broader operational risk programs, addressing challenges like counterparty, reputational, and ethical risks. The report stresses the importance of reassessing AML transaction monitoring systems with a focus on adopting new technologies for enhanced risk mitigation.


IMTF's Key Differentiators

IMTF's success is not only a testament to our technological prowess but also to our ability to adapt to the evolving landscape of regulatory risk management. As we chart the course in the ever-evolving landscape of regulatory risk technology, our flagship anti-financial crime platform Siron® remains at the forefront, empowering financial institutions with state-of-the-art solutions that encompass AI and cloud offerings. This ensures that they are well-equipped to effectively tackle the complex and multifaceted challenges of AML.

In the collaborative journey ahead, IMTF remains dedicated to reshaping AML strategies for financial institutions globally and fostering meaningful partnerships between banks, technology vendors, and regulators. Together, we can create a more effective and comprehensive AML framework that not only meets compliance standards but also drives business performance as a whole.


About Chartis Research:

Chartis Research is the leading provider of research and analysis on the global market for risk technology. It is part of Infopro Digital, which owns market-leading brands such as Risk and WatersTechnology. Chartis' goal is to support enterprises as they drive business performance through improved risk management, corporate governance and compliance, and to help clients make informed technology and business decisions by providing in-depth analysis and actionable advice on virtually all aspects of risk technology.

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