IMTF is proud to announce its inclusion in the 2025 RegTech100, an annual ranking by FinTech Global celebrating the most innovative and impactful companies revolutionizing the regulatory technology space. This recognition highlights the key players driving change and underscores IMTF’s position as a trusted leader for financial institutions navigating today’s dynamic and complex compliance landscape.
The financial services industry is under unprecedented pressure. In the first half of 2024 alone, global regulators issued 80 fines amounting to $263.2 million for non-compliance with AML regulations, underscoring the critical need for advanced, reliable compliance solutions. Against this backdrop, the RegTech sector has surged in importance, growing from $12.8 billion in 2023 to $15.8 billion in 2024, with projections pointing to a staggering $85.92 billion market value by 2032.1
As a global leader in AI-powered financial crime compliance, IMTF empowers financial institutions with cutting-edge tools that streamline regulatory processes, reduce risk, and enhance operational efficiency. The Siron®One platform stands at the forefront of innovation, offering a comprehensive suite of solutions designed to tackle challenges such as transaction monitoring, sanctions compliance, KYC, and trade-based money laundering.
The 2025 RegTech100 list was curated by a distinguished panel of analysts and industry experts from nearly 1,500 companies, recognizing those making the biggest impact in areas like financial crime prevention, risk management, and AI-driven compliance.
Mariyan Dimitrov, Director of Research at RegTech Analyst, stated:
“As financial institutions get to grips with the challenges of staying compliant amid rapidly changing regulatory obligations, as well as the growing presence of AI, the importance of working with the right RegTech partner is becoming critical.
This year’s RegTech100 list highlights the leading movers-and-shakers in areas such as communications surveillance, onboarding, risk management and financial crime prevention that are working at the frontline of innovation, seeking to integrate latest AI technologies into their offerings to help financial institutions stay ahead of regulatory updates, improve customer experience and bring operational efficiencies.”
IMTF’s inclusion reaffirms our commitment to innovation, precision, and collaboration. By leveraging AI, adaptive profiling, and machine learning in the Siron®One financial crime compliance platform, we continue to provide unparalleled solutions that help our clients stay ahead of regulatory challenges and create future-proof compliance strategies.
Explore the full list of RegTech100 honorees and learn more about the top innovators shaping the future of compliance.
For more on IMTF’s award-winning solutions, visit our Siron®One page and discover how we are transforming compliance for a more secure and efficient future.
