In March 2025, BRB Bank took a decisive step toward strengthening its compliance framework by signing an agreement to implement state-of-the-art solutions for anti-money laundering (AML), customer due diligence (KYC), and countering the financing of terrorism (CFT). The bank aims to roll out these technologies within the coming months to enhance its risk management and regulatory compliance processes efficiently.
The integration of IMTF’s Siron® platform and the Creatio platform will enable BRB Bank to improve its ability to detect suspicious transactions and manage compliance data effectively. These solutions will support the bank in maintaining adherence to both local and international financial regulations.
The IMTF’s Siron® platform is designed to identify high-risk individuals and transactions through advanced artificial intelligence algorithms and predefined compliance scenarios. The system ensures real-time monitoring, screening against sanction lists, and behavioural pattern analysis to detect potential financial crimes.
Creatio’s business process automation platform will facilitate the seamless consolidation and management of compliance-related information, streamlining both initial and ongoing customer due diligence procedures. With its intuitive interface and AI-driven capabilities, Creatio will enable the bank’s compliance team to manage regulatory requirements with greater efficiency and flexibility.
The implementation of these solutions will be carried out by Confero Technologies, an authorized partner of IMTF and Creatio. With extensive experience in deploying compliance systems for financial institutions, Confero Technologies will ensure a smooth integration process tailored to the specific needs of BRB Bank.
About BRB Bank
BRB Bank is one of Uzbekistan’s key financial institutions, offering a wide range of banking services to corporate, small and medium-sized businesses and individual clients. The bank is committed to continuous development and the adoption of advanced technologies to enhance operational efficiency and regulatory compliance.
About IMTF
IMTF is a global provider of advanced compliance and risk management solutions. Its flagship product, Siron®One, offers a comprehensive approach to combating financial crime through AI- and machine learning-powered technologies.
About Creatio
Creatio is a global provider of no-code business process automation solutions, integrating artificial intelligence to optimize workflows and enhance operational efficiency. The platform enables financial institutions to adapt swiftly to regulatory and market changes.
About Confero Technologies.
Confero Technologies is a Latvian company specializing in the implementation and customization of compliance and business process management solutions. As an authorized partner of IMTF and Creatio, the company brings deep expertise in deploying cutting-edge financial compliance technologies.
