Siron^®One: the Next Frontier in Financial Crime Compliance Technology.

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Siron^®One offers a holistic approach to financial crime compliance, leveraging data and technology for real-time, AI-powered decision-making.

Siron^®One increases alert accuracy while reducing process complexity, enabling organizations to streamline their compliance operations for impactful results. With a focus on automation and low cost of ownership, Siron^®One enables financial institutions to fight financial crime with utmost efficiency and effectiveness.

All-in-One Compliance Software: Automated, AI-Driven, and Integrated for Unmatched Efficiency

Siron^®One’s integrated solutions span all areas of compliance, leveraging interconnected data sources to deliver the most accurate and efficient results.

One Platform for All Your Compliance Needs
Unique Hybrid approach, combining the best of AI and rules
Synchronized Data for Speed and Accuracy
Alert & Case Management & Customer 360 for Context and Clarity
Automation of Processes and Alerts for Increased Efficiency
No-Code Approach with Flexible Interface Layer for Intuitive Use

One Platform for All Your Compliance Needs

Siron^®One is fully integrated, with a comprehensive feature set tailored to industry-specific needs and covering the main compliance use cases across the entire customer lifecycle: from KYC and onboarding to AML transaction monitoring, sanctions compliance, trade-based money laundering, and fraud.

Unique Hybrid Approach, Combining the Best of AI and Rules

Siron^®One stands out by combining a robust rules engine with cutting-edge AI technologies to generate the most accurate and reliable alerts available on the market.

Synchronized Data for Speed and Accuracy

All compliance use cases, and the associated client data, are seamlessly integrated into the Siron^®One platform, allowing for a new level of information and decision support.

Alert & Case Management & Customer 360 for Context and Clarity

The Alert & Case Management provides a 360-degree view on client risk across anti-financial crime compliance domains for quick and accurate decision-making.

Automation of Processes and Alerts for Increased Efficiency

Siron^®One uses Robotic Process Automation and advanced AI models and strategies to ensure accurate, real-time detection of financial crimes, improve customer profiling, and optimize alert management.

No-Code Approach with Flexible Interface Layer for Intuitive Use

Siron^®One has a flexible interface layer that integrates with other products, a no-code approach for ease of use, SaaS deployment and cloud-native architecture.

Powered by AI & Machine Learning

Siron^®One adopts an AI-first approach, streamlining compliance processes through advanced detection and intelligent alert optimization. Using adaptive machine learning models, Siron^®One ensures precise real-time detection and prevention of financial crimes. This AI-driven strategy sets new standards for efficiency and effectiveness in safeguarding against financial threats.

Optimize Alert Management through Predictive Analytics

Siron^®One’s ML-based Alert Prediction Scores enable users to prioritize alerts efficiently, focusing on those that require immediate attention. This ensures timely handling of alerts, facilitates swift decision-making, mitigates risks, and minimizes investigative efforts. The advanced predictive analytics reduce false positives, identify emerging criminal activity patterns, and ensure business compliance.

Enhancing Customer Profiling with Advanced AI Models

Siron^®One uses behavioral clustering to group similar behaviors and identify broader patterns, while entity deviation scores detect individual behavior changes and deviation from their groups. Together, these AI/ML models enhance customer profiling to improve alert accuracy and response effectiveness.

Detect Hidden Links and New Patterns

Siron^®One’s AI capabilities, including machine learning and deep learning, detect new criminal patterns using Transaction Deviation Scores for transaction monitoring and fraud detection. Intelligent Name Screening finds the most likely name matches to reduce false positives, while IMTF Link Analysis maps common counter-parties and connections to assess customer risk and behavioral context for KYC risk scoring.

Optimize Risk Assessment with Gen AI

Siron^®One uses Gen AI to summarize and classify adverse media articles, identify involved entities for further investigation, and to provide a concise summary of the specific risk situations for customers. With Gen AI, suspicious activity reports can be pre-populated and then edited by compliance officers.