We are proud to announce that IMTF has been recognized in the 2025 edition of Chartis RiskTechAI 50, a prestigious global ranking of the top AI vendors in financial services.
Published annually by Chartis Research, the RiskTechAI 50 highlights the most influential and innovative technology providers leveraging artificial intelligence to transform risk management, regulatory compliance, and financial crime prevention. The report evaluates vendors based on the breadth and impact of their AI capabilities, innovation, market potential, and customer outcomes.
IMTF has placed among the top fifty industry players, underscoring the strength of our AI strategy and the tangible results delivered to clients across financial crime compliance. This recognition reflects our leadership in applying AI to address some of the most complex challenges in the space, from automating alert handling and streamlining investigations to enhancing detection accuracy and reducing false positives.
A Hybrid Approach to Responsible AI
At the core of our AI strategy is a hybrid, human-in-the-loop approach that combines the strengths of automation, AI-driven insights, rule-based detection, and expert human oversight to deliver accurate, efficient, and explainable compliance outcomes.
This integrated model powers IMTF’s Siron®One platform to provide real-time decision support, reduce false positives, and streamline compliance operations, all while maintaining transparency, control, and auditability.
From transaction monitoring to alert prioritization and GenAI-assisted investigations, our innovations help financial institutions stay ahead in an increasingly complex risk and regulatory environment — with AI that is responsible, pragmatic, and effective.
We’re honored to be included in this year’s Chartis RiskTechAI 50 and remain committed to delivering trusted, human-centered AI solutions that strengthen financial integrity and empower compliance teams worldwide.
Latest Recognitions by Chartis
In addition to the RiskTechAI 50 recognition, IMTF has also recently been acknowledged by Chartis in several other key rankings:
