IMTF is proud to announce that its flagship solution Siron®One has been recognized once again in the leadership league of the most advanced players in the global AML transaction monitoring market by Chartis Research.
This distinction, published in the latest Chartis RiskTech Quadrant® for AML Transaction Monitoring Solutions, highlights IMTF’s continued innovation in financial crime compliance technology and reaffirms its position as one of the leading providers helping financial institutions detect and prevent money laundering with precision, efficiency, and intelligence.
Siron®One Sets the Standard for Intelligent Transaction Monitoring
As noted by Sean O’Malley, Research Director at Chartis:
“IMTF’s Siron®One leverages AI-driven behavioural ML models built from over 300 client profiles. Its client base spans Tier 1, Tier 2, and Tier 3 banks across EMEA and APAC, with implementations available on-premises or as a SaaS solution.”
This recognition reflects the strengths that define Siron®One as one of the industry’s most comprehensive and future-ready platforms:
- Best-in-Class Data and System Integration
Siron®One achieved the highest score for its integration capabilities. The platform connects seamlessly to a wide range of enterprise systems and data sources — from core banking and payments to trade finance and third-party providers — enabling a unified data foundation that drives richer analytics, sharper insights, and faster detection.
- Best Score in Advanced Risk Typology Modelling
IMTF also achieved the top ranking in this category, underscoring its leadership in modelling complex and evolving financial crime patterns. Siron®One combines rule-based detection with AI-driven behavioural models, delivering high detection accuracy and enabling rapid adaptation to new typologies.
- Completeness of Offering
Recognized as one of the most comprehensive products on the market, Siron®One covers the entire compliance lifecycle. Its modular, all-in-one architecture allows institutions to start with specific needs and scale effortlessly as they grow.
- Flexible Deployment Options
Available both on-premises and as a SaaS solution, Siron®One ensures scalability, performance, and security, allowing institutions to adapt quickly to changing regulatory and technological landscapes.
For more information about Siron®One Transaction Monitoring capabilities, visit here.
Driving the Future of Compliance Technology
IMTF continues to invest heavily in R&D to help financial institutions stay ahead of emerging financial crime risks.
“This recognition by Chartis validates the tremendous efforts we’ve put into evolving the Siron®One platform, combining data intelligence, advanced analytics, and user-centric design to deliver unmatched precision and efficiency,” said Dr. Sebastian Hetzler, Co-CEO of IMTF.
With this new acknowledgment, IMTF further solidifies its position as a trusted leader, empowering compliance teams worldwide to operate with clarity, confidence, and control.
About Chartis Research
Chartis Research is the leading provider of research and analysis on the global market for risk technology. It is part of Infopro Digital, which owns market-leading brands such as Risk and WatersTechnology. Chartis’ goal is to support enterprises as they drive business performance through improved risk management, corporate governance and compliance, and to help clients make informed technology and business decisions by providing in-depth analysis and actionable advice on virtually all aspects of risk technology.
Visit www.chartis-research.com for more information.
