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
- Delivery 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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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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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, Central & Eastern Europe
Printec, IMTF Siron's partner in Southern, Central & 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.
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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Avaloq is a Swiss-based leader in core banking software and digital technology, trusted by over 170 financial institutions globally. Specializing in Software as a Service (SaaS) and Business Process as a Service (BPaaS) solutions, Avaloq supports private banks, wealth managers, and neo banks. Avaloq offers flexible, cloud-based or on-premises deployment to enhance banking operations through cutting-edge technology.
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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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IMTF Siron One leverages Babel Street's advanced multi-lingual name screening capabilities. Babel Street’s AI-driven Match technology enables precise, efficient, and explainable name matching across over 24 languages and scripts, significantly enhancing compliance, particularly in regions with diverse naming conventions such as the Middle East and APJ.
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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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ERI is an international company specialising in the design, development, distribution and support of the OLYMPIC Banking System® - an integrated, real-time core banking and wealth management software package. The company is focused on providing comprehensive, high-quality software serviced by ERI’s effective system implementation team, and with efficient on-going worldwide maintenance and support. ERI Bancaire and IMTF are partners in the field of Document Management and AML solutions.
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Finnova is Switzerland's leading provider of banking software, serving over 80 universal and private banks. Known for its high-performance and reliable banking platform, Finnova enables banks to leverage flexible, end-to-end solutions tailored to various business models. Many Finnova clients are using IMTF’s ECM solution, as well as ZV/2 payment capture.
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FIS Kordoba is a leader in advancing technology and services that drive commerce and the financial world. Its core banking solution, KORDOBA CORE24, is a comprehensive platform for managing financial transactions in loan and deposit banking across all distribution channels. With open interfaces for easy integration of external systems and standardized connections to partner products, FIS Kordoba offers seamless, efficient processing for financial institutions.
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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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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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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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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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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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MediaScan by Netlive is an IMTF Siron®One data partner for Adverse Media Screening. The solution identifies and structures relevant negative news about individuals and companies from media sources in multiple languages. By combining artificial intelligence with editorial validation, MediaScan detects early indicators of risks such as money laundering, fraud and corruption and delivers structured, quality-assured results. IMTF customers benefit from fewer irrelevant alerts, traceable results and seamless integration of Adverse Media Screening into their existing KYC, AML and compliance processes.
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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, Siron One’s optical character recognition (OCR) partner, is a leading AI-based document processor using swarm learning technology. It enables automated, compliant document processing while continuously deleting documents to reduce data exposure without losing ML training. The solution supports over 400 preconfigured compliance document types and allows new ones to be added through a no-code interface.
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SoftServe supports companies worldwide with innovative technology solutions in the manufacturing, retail, energy, and financial services sectors, and beyond. Our approach always ensures the highest quality – with speed from start to finish.
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