Secure Payment Processing Transactions and Safeguard Customers
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Siron®One detects and prevents payment fraud in real time, enables valid transactions quickly, protects customers and secures your business from financial and reputational loss.
Challenges
Manage Risk Across the Payment Processing Ecosystem
Payment providers face diverse risks, from frauds and chargebacks to cross-border transaction risks. Siron®One helps payment processors conduct real-time AML and fraud detection to safeguard their businesses.
Establish Transparency in Business Network with Risk-Based Due Diligence
Payment providers must conduct rigorous know-your-business for every partner in their network to understand the business purpose and risk profiles. Siron®One automates the onboarding journey by guiding the documents required for partners and assigning risk scores based on static and dynamic data.
Automated Transaction Monitoring to Mitigate AML and Fraud Risks
High transaction volumes of small amounts make transaction monitoring challenging for payment providers. Siron®One analyzes transaction data in real time to detect anomalies and send accurate alerts.
Implement AML Controls for Payment Flows in Any Direction
Payment providers process money inflows and outflows from merchants and buyers across different e-commerce functions, creating complexity and increasing risks of financial crimes. Siron®One helps establish legitimate transactions while preventing triangle business scams.
Our Solution
Machine Learning Powered Real-Time AML & Payment Risk Management with Siron®One
Regardless of your operating channels or geographic location, Siron®One AML software will help you manage risks of financial crimes and comply with all relevant compliance for your business.
Onboarding KYC
Siron®One’s end-to-end digital onboarding takes a risk-based approach to customer due diligence, from basic to enhanced due diligence. Relevant actions, processes, and documents are triggered depending on pre-defined rules and business partner profiles.
Fraud Detection
Siron®One helps you deploy transaction blocking across all channels. The AI algorithm synthesizes structured and unstructured data from financial and non-financial sources to detect and prevent suspicious activity across channels and products.
Transaction Monitoring
Siron®One deploys a rule-based AI/ML powered, risk-based detection strategy to secure a business against anti-money laundering and fraud. This includes a workflow-based alert and case management capabilities to automate processes, reduce false positives, and ease workloads.
Over the past 20+ years, IMTF has empowered leading payment providers worldwide to manage financial crime compliance effectively.
Category Leader in AML/CFT Solution
Over the past decade, Siron AML software has been recognized and awarded by Chartis, Quadrant, IDC, Forrester, CEB, and more.
Future-Proofing Compliance with Advanced Tech
Siron®One takes an AI-first approach with all its new features and leverages machine learning, predictive analytics, and advanced link analysis to future-proof compliance.
Hands-Off Approach to Compliance
IMTF monitors, maintains, supports, and updates the hardware and software, monitors the cloud environment and, if needed, solve errors independently.
Our Insights
