IMTF Winners page

IMTF Winners page

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.

Learn more: https://imtf.com/

IMTF vendor expose

Vendor Exposé: IMTF

This report provides an independent evaluation and description of the ranking and award given to IMTF in Chartis Research’s Financial Crime and Compliance50 (FCC50) 2024 ranking and category awards. 

It contains: 

  • A vendor and solution profile for IMTF. 
  • A summary of the context surrounding the FCC50 ranking, with an outline of the reasoning and concepts underlying Chartis’ analysis.

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