We are proud to announce that IMTF has once again been named among the world’s leading technology innovators in the 2025 FinCrimeTech50 ranking, an annual list recognising the top 50 most innovative tech companies offering solutions in financial crime and fraud prevention.
Published by FinTech Global, the FinCrimeTech50 spotlights companies helping financial institutions stay ahead of emerging threats such as money laundering, fraud, phishing, scams, and evolving AI-driven criminal tactics.
This year’s list was curated by a panel of analysts and industry experts who reviewed over 500 nominated companies. IMTF’s inclusion is a strong testament to our commitment to developing real-world, scalable, and explainable AI solutions that empower financial institutions to fight financial crime more intelligently, efficiently, and confidently.
At the heart of our innovation is Siron®One, our flagship, holistic compliance platform. Combining cutting-edge AI with explainable, rule-based logic, Siron®One helps financial institutions transition from reactive compliance to predictive, human-centered decision-making—enabling them to stay ahead in an increasingly complex risk environment.
“We are thrilled to be recognised as a leader in the fight against financial crime,” said Dr. Sebastian Hetzler, co-CEO of IMTF. “This acknowledgment reaffirms our commitment to delivering transparent, effective, and future-ready compliance solutions through our hybrid AI approach.”
Learn More: How IMTF’s Hybrid AI Empowers Smarter Decision-Making
As part of the FinCrimeTech50 feature, FinTech Global conducted an exclusive interview with Dr. Sebastian Hetzler, exploring IMTF’s journey, technological milestones, and vision for the future of compliance.
Read the full article: “Scalable, Transparent, Trusted: IMTF’s Hybrid AI Approach to Financial Crime”