Crypto AML : Read the White Paper “Off to New Financial Crime Worlds: The Crypto Challenge”
DownloadPayment 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.
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.
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.
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.
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.
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.
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 decade, Siron AML software has been recognized and awarded by Chartis, Quadrant, IDC, Forrester, CEB, and more.
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.
IMTF monitors, maintains, supports, and updates the hardware and software, monitors the cloud environment and, if needed, solve errors independently.