We’re proud to announce that IMTF has once again secured a top 10 position in Chartis Research’s Financial Crime and Compliance 50 (FCC50) report, reaffirming our role as a global leader in anti-financial crime compliance
This recognition highlights the tremendous efforts we’ve put into enhancing the Siron®One platform and the overall dedication of our teams in growing its adoption across financial institutions worldwide.
In addition to our global ranking, IMTF has been recognized for excellence in two key categories:
- Mid-Tier Banking – Recognized for our strong capabilities in serving mid-sized financial institutions.
- Regional Excellence Europe – Acknowledged as the leading vendor in the European market.
These distinctions highlight our ability to provide highly scalable, adaptable compliance solutions tailored to specific industry needs while maintaining strong regional expertise.
“IMTF’s strong showing in this year’s ranking reflects its ability to combine deep market knowledge and heritage with technological flexibility and rapid innovation in areas such as GenAI automation, real-time AML, and deep data and analytics for trade finance,” said Nick Vitchev, Research Director at Chartis. “Moreover, its flexible platform and modeling strengths enable scalability and customization, helping IMTF to grow in its core markets and expand into new segments.”
At the core of our success is the Siron®One platform, an AI-powered, data-driven compliance management solution that combines real-time analytics, deep data insights, and GenAI automation to help financial institutions detect and prevent financial crime with unparalleled efficiency and accuracy.
“Being recognized again among the top 10 global leaders in financial crime compliance by Chartis Research is a testament to the tremendous efforts we’ve put into enhancing Siron®One and the overall dedication of our teams. This achievement also reflects the success of our growth strategy—expanding our presence in key markets, deepening partnerships, and continuously evolving our solutions to meet the industry’s most pressing compliance challenges. With our focus on technical innovation and deep domain knowledge, we are well-positioned to drive further adoption and extend our impact globally.”
— Dr. Sebastian Hetzler, co-CEO of IMTF
Learn about the winners here
Access the full report here
About IMTF
The IMTF Group is a global leader in integrated compliance software solutions to help fight financial crime effectively. Its award-winning Siron solutions, recognized for their performance, accuracy, and innovation, help financial institutions around the world reduce operational risks with maximum efficiency, improving customer experience and bottom line.
At the heart of IMTF’s mission is the Siron®One Anti-Financial Crime Compliance platform, a comprehensive offering of advanced compliance solutions that cover the entire customer lifecycle: from digital onboarding and KYC to AML transaction monitoring and fraud detection, Siron®One is designed to meet the ever-evolving challenges of today’s financial landscape, enabling data-driven, real-time, AI-powered decision-making.
Headquartered in Switzerland with subsidiaries in Europe, the Middle East, and Asia-Pacific regions, IMTF’s financial crime specialists serve 1,500 customers worldwide, offering Swiss excellence with a global perspective.
