IMTF Named Category Leader in Chartis RiskTech AML Transaction Monitoring Solutions Quadrant

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We are proud to announce that IMTF’s flagship anti-financial crime platform, Siron®One, has once again been recognized by Chartis Research as a Category Leader in the latest AML Transaction Monitoring Solutions Quadrant. This marks the second consecutive year that IMTF has earned this prestigious title, with an even higher ranking this year—a testament to our ongoing commitment to excellence and innovation in regulatory technology.

This recognition highlights IMTF’s evolution as a key player in the financial crime compliance landscape. As Nick Vitchev, Research Director at Chartis, stated:

“IMTF continues to expand on its deep legacy in transaction monitoring by delivering a strong and broad set of solutions and features for its large customer base. It achieves this with an interconnected yet modular platform and a focus on value and total cost of ownership, as well as commendable deployment of analytics and a multi-layered AI approach to tackling firms’ complexity and speed requirements.”

Siron®One: The Future of Financial Crime Compliance

Our position as a Category Leader reflects our dedication to applying cutting-edge technology to solve the complex challenges of anti-financial crime compliance for financial institutions. 

Siron®One’s modular design and domain-specific features enable precise handling of diverse compliance needs. This one-stop approach allows institutions to configure features to their specific requirements, leveraging advanced AI, scalable cloud capabilities, and cost-efficiency to confidently address the complexities of financial crime.

As we continue to evolve in this space, we are more committed than ever to reshaping how financial institutions manage risk. By empowering our clients with leading compliance solutions, we are not just meeting regulatory standards—we are enabling institutions to future-proof their compliance strategies, optimizing both efficiency and effectiveness in an increasingly challenging regulatory environment.

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. 

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