IMTF

The SIRON® product family, for fighting financial crime, covers issues such as anti-money laundering, fraud detection, market abuse/trading compliance and MiFID. The most advanced data mining techniques and powerful analytics, implemented in the SIRON® products, allow you to detect and monitor unusual behavioural patterns of clients, employees, accounts/portfolios, etc., enabling you continuously monitor for potential fraudulent incidents.

More than 600 financial institutions throughout the world already trust IMTF’s solutions which are fully integrated in T24 / Globus:

• SironAML – Transaction Monitoring, Profiling, Link Analysis
• SironFD – Fraud Detection (employees, ATM, cheques, etc.)
• SironMM – Market Monitoring/Trading Compliance/MiFID
• SironEmbargo – Payment Online Monitoring
• SironPEP – PEP and Sanctions lists screening
• SironRAS – AML Risk Assessment System
• HYPERSUITE – Compliant Document Management Solution

IMTF was founded in 1987 with headquarters in Fribourg/Switzerland. For more than 19 years we have focused on the Compliance and Document Management domain offering innovating solutions at the bleeding edge of technology and responding to business requirements in a timely and accurate manner.