Level-Up Your Compliance with the AML Software Trusted by Industry Leaders for 20+ Years
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Improve customer experience and reduce compliance costs through IMTF's hybrid approach, which combines the best of risk-based profile automation with rule-based systems and AI-based models. Siron®One AML software is trusted by all leading Tier 1, 2, and 3 banks worldwide.
Challenges
Easily Manage High Volumes of Client Data, Transactions & Regulatory Requirements
IMTF’s 20+ years of banking industry experience and expert knowledge of core banking systems, processes, and offerings help leading financial institutions secure their regulatory compliance end to end. Siron®One is designed to reduce operational risks, gain efficiency, and deliver better customer service.
Efficient KYC for Better Customer Experience
A high number of customers and transactions make retail banking compliance challenging. Siron®One’s streamlined and automated workflows enable efficient, user-friendly digital onboarding, significantly reducing onboarding time and improving customer experience.
Automate Customer Due Diligence & AML Transaction Monitoring
Customer due diligence, screening and analyzing customer data, behavior, and changes in risk profiles are tedious yet mandatory compliance processes. Siron®One leverages machine learning to effortlessly build and automate risk profiles and segmentations, monitor transactions and deviations, and enable one-click reporting, streamlining lifecycle management and enhancing efficiency.
Streamline Compliance Operations with Unrivalled Efficiency and Precision
Retail banks face resource-intensive, time-consuming, error-prone, and costly compliance processes. Lack of coordination between back, front, and middle office systems further complicates compliance. Siron®One streamlines these processes by reducing resource-heavy tasks, enabling seamless team collaboration, managing documents for a single source of truth, automating workflows based on business rules, and enhancing accuracy and efficiency.
Keep Up with Emerging Financial Crimes and Regulatory Changes
Financial crime and banking regulations are constantly evolving, with ever-increasing fines for non-compliance. Siron®One’s machine learning and predictive analytics enable you to quickly identify and respond to new threats in real time while ensuring continuous and timely compliance with evolving regulations.
IMTF ranked in the Top 10 Global Leaders in Financial Crime Prevention in Chartis FCC50 Report
Our Solution
Enhanced Operational Efficiency & Reduced Overhead with AI & Automation
Siron®One AML software for retail banks was built to make compliance functions efficient through automation so that you can deliver better service to your customers.
Ongoing KYC and CLM
Siron®One combines static bank/KYC data, continuous transaction monitoring, ML-based deviation scores to deliver the most accurate customer risk scores in real time.
Simplified Enhanced Due Diligence
Siron®One captures relevant information internally and externally through an end-user application for due diligence and automates most of the workflows associated with EDD, requiring minimal time or input from you.
Transaction Monitoring
Siron®One ML and predictive analytics continuously monitor, detect, and prevent suspicious activities in real time, reducing risks and saving time and effort through automation.
Sanctions Screening
Siron®One automatically checks transactions against lists from sanctioning bodies worldwide, including the UN, OFAC, HM Treasury, Office for Financial Sanctions Implementation (OFSI), and EU External Action Service.
Correspondent Banking
Siron®One conducts cross-border due diligence for correspondent banks to help meet all AML/CTF regulations from FATF and other regimes.
Real-Time AML
Siron Alert and Case Management centralizes all information for real-time AML and investigations, tracks all relevant client details, including alerts and risk history, prioritizes alerts, and sends regulatory reports with one click.
Tax Compliance Reporting
Siron®One automatically manages the complexities of different tax forms and provides clear insights into the documents required.
Over the past 20+ years, IMTF has empowered leading retail banks globally to manage banking compliance effectively.
Trusted by Leading Retail Banks Globally
Leading Tier 1, 2, and 3 retail banks worldwide rely on Siron®One for their compliance operations.
Work with 1000s of Colleagues Worldwide
Siron®One platform has been deployed for Tier 1 banks with global touchpoints, successfully supporting 1000+ concurrent users across continents.
Support Any Number of Customers Anywhere
A leading money lender operating in 10 countries with 24 million global customers leverages Siron®One KYC and AML solutions and transaction monitoring of customer portfolios.
Reduce Manual Steps by 50%
Siron®One RPA autocompletes tasks based on pre-defined business rules and reduces manual processes by 50%, freeing up time for more critical work.
Our Insights
