IMTF is pleased to announce the integration of its Siron®One platform into Finnova’s ecosystem AMLA (Anti-Money Laundering Act). The expansion, driven by strategic market evaluations and customer feedback, provides financial institutions within the Finnova community with enhanced flexibility in addressing growing regulatory requirements and financial crime risks.
Comprehensive evaluation confirm Siron®One as the best choice in the market
The decision follows an extensive evaluation process conducted by Finnova and supported by one of Switzerland’s leading banks from the Finnova community. This process, with broad and complex AML compliance requirements in mind, identified Siron®One as the best-fit solution in regard to product maturity, standardization as well as best-practice implementations.
Proven technology for evolving compliance challenges
Siron®One combines over two decades of IMTF’s expertise in financial crime prevention with the latest advancements in AI-powered, modular compliance technology. Its flexible architecture allows both smaller and larger financial institutions to adapt the platform to their specific compliance and risk management needs. Today, more than 1,000 financial institutions worldwide rely on IMTF’s compliance solutions, with strong adoption across Switzerland’s retail and private banking sectors.
With this integration, IMTF builds on its established presence in the Finnova community, where many institutions already leverage its Document Management and Siron® Compliance solutions.
A long-term commitment to the Finnova community
“Compliance requirements continue to evolve rapidly. Through this integration, we are proud to offer Finnova banks a seamless integration with the leading Anti-Financial Crime platform which combines deep regulatory expertise with modern, scalable technology,” said Gion-Andri Büsser, co-CEO of IMTF. “We look forward to supporting Finnova banks in meeting their regulatory compliance challenges with greater precision, flexibility, and confidence.”
For further information about Siron®One and its integration into the Finnova AMLA ecosystem, please contact us.
