We’re proud to announce that IMTF has been named to the 2025 edition of the AIFinTech100, an annual ranking by FinTech Global that recognizes the world’s most innovative companies using artificial intelligence to transform financial services.
This recognition places IMTF among the top 100 AI-driven solution providers globally, selected for our pioneering work in financial crime compliance and risk management.
As AI continues to reshape the future of financial services, institutions face growing pressure to enhance precision, streamline compliance processes, and reduce operational costs—all while staying ahead of evolving regulatory expectations. IMTF’s hybrid AI approach stands out in this context: by combining explainable machine learning, rule-based logic, and human-in-the-loop controls, we help financial institutions make smarter, faster, and more trustworthy compliance decisions.
The 2025 AIFinTech100 list was compiled by a panel of industry experts and analysts who reviewed over 2,000 companies worldwide. Selected firms were evaluated based on their innovative use of AI, ability to deliver real impact, and relevance to the future of financial services.
“Being named to the AIFinTech100 is a strong validation of the path we’ve taken with Siron®One,” said Dr. Sebastian Hetzler, Co-CEO of IMTF. “We believe that AI must be transparent, human-centric, and purpose-built for compliance. This recognition highlights how our hybrid approach helps institutions not only keep up with change—but get ahead of it.”
Our flagship platform, Siron®One, delivers AI-powered automation and intelligent detection capabilities across key compliance areas—AML, sanctions screening, KYC, and fraud—providing a single, unified view of client and transaction risk. This modular, cloud-ready platform ensures that our clients can adapt quickly to new threats and regulatory changes while keeping compliance costs under control.
The full list of AIFinTech100 companies is available at www.AIFinTech100.com.
Recently, IMTF was also recognized in the Chartis RiskTechAI 50, ranking among the world’s top providers of AI-powered solutions for risk and compliance. Together, these recognitions reaffirm IMTF’s leadership in delivering trusted, explainable, and high-impact AI technologies to the financial industry.
To learn more about IMTF’s award-winning solutions, visit our Siron®One page and discover how we are transforming compliance for a more secure and efficient future.
