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Siron One Platform
Revolutionize your regulatory tasks with Siron®One. Fast, efficient, AI-powered.
- Modular and Scalable
- AI-Powered
- Cost-Effective
Modular and Scalable
Siron®One provides a comprehensive suite of features and modules to simplify regulatory compliance. Our no-code, user-friendly platform allows you to choose the compliance use cases critical to your business, with the flexibility to scale as your needs evolve. Fully modular and containerized, Siron®One integrates seamlessly with third-party applications and core banking systems for efficient collaboration and adaptability.
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AI-Powered
Siron®One uses a hybrid AI approach to automate manual tasks, streamline processes, and empower faster, well-informed decision-making. Powered by cutting-edge machine learning algorithms, it enables you to uncover hidden connections, anticipate emerging risks, and protect your company’s reputation.
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Cost-Effective
Reduce resource-intensive, time-consuming, and error-prone manual work. Siron®One leverages RPA to automate workflows, monitoring, and reporting, freeing up valuable time to focus on what’s important. With one of the lowest Total Cost of Ownership in the industry, Siron®One delivers cost-effective compliance without compromising on efficiency.
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Some of our trusted customers:
Use Cases
Our world-class software modules are quick to configure.
They are based on modern technology, advanced machine learning and algorithms to make your work more efficient. Our local teams provide you with solid know-how and accompany you throughout the entire project.
Our Industries
The Multiple-Award-Winning Compliance Platform Trusted by 1,000+ Institutions Across Various Industries Worldwide
Private Banking & Wealth Management
A user-friendly, digital KYC solution tailored to private banking. Siron®One helps you streamline complex onboarding processes, simplify account opening, and enhance the customer journey for high-value clients.
Learn moreRetail Banking
Improve customer experience and reduce compliance costs with IMTF’s hybrid approach, combining the best of risk-based profile automation, rule-based systems, and AI models. Siron®One AML software is trusted by leading Tier 1, 2, and 3 banks worldwide.
Learn moreCorporate Banking
Simplify and reduce the time to onboard corporate clients. Siron®One helps you navigate complex, multi-jurisdictional regulations and third-party due diligence with AI-based dynamic risk scoring and ongoing monitoring.
Learn moreInsurances
Compliance for the insurance industry requires unique solutions. Siron®One is specifically configured for the insurance industry, leveraging IMTF’s 20+ years of expertise to reduce risks, fraudulent claims, and compliance costs. Future-proof your insurance compliance with a tailored, cost-effective approach.
Learn morePayment Providers
Prevent payment fraud in real time. Siron®One helps you manage risks, from fraud to chargebacks to cross border transactions while quickly enabling legitimate payments.
Learn moreTelecommunication
Comply with ever-evolving regulations at one of the lowest costs. Siron®One helps you stay ahead of complex telecom compliance with ML-powered regulatory compliance platform that automates work & manages risks in real-time.
Learn moreCorporates
Ensure regulatory compliance with Siron®One corporate KYC software platform. Siron®One helps you protect your business ecosystem from emerging risks at one of the lowest total cost of ownership.
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Our Insights
Revolutionize your regulatory tasks with Siron®One. Fast, efficient, AI-powered.
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🎬 Watch our new video and see how Siron®One empowers smarter, faster compliance.
Watch videoAward-Winning KYC & Customer Lifecycle Management
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Automate every step of your customer and third-party due-diligence with Siron®One’s comprehensive, AI-powered KYC and CLM solutions.
Challenges
Manage Complex KYC Processes Across the Customer Lifecycle
Siron®One streamlines all KYC compliance functions across the customer lifecycle with a robust, comprehensive and automated platform, offering an end-to-end approach to compliance management.
Automate & Customize Lengthy Onboarding Processes
Lengthy onboarding times and complex KYC processes lead to frustrating customer experience and increase attrition rates.
Streamline All KYC & CLM Processes
KYC at onboarding and throughout the customer lifecycle involves several longwinded internal processes with multiple process owners, creating bottlenecks and inefficiencies.
Reduce Compliance Risks & Costs
Collecting and collating all available customer data from various internal and third-party documents to create accurate customer profiles is not only tedious but also error-prone. Additionally, calculating risk scores, customer screening, and transaction monitoring add significantly to operational tasks and costs.
Increase Operational Efficiency & Customer Experience
KYC and customer due diligence are not a standalone process but work in sync with all aspects of customer lifecycle management. Without proper coordination between the processes, the probability of risks, inaccuracies, and customer dissatisfaction rises.
Comply with Geography and Industry-Specific KYC Requirements
KYC requirements change based on jurisdiction and industries. Necessary preventative measures must be implemented to ensure compliance in whichever jurisdiction you operate.
IMTF recognized a Category Leader in Adverse Media Monitoring Report by Chartis
Our Solution
Automated, Simplified KYC and Customer Due Diligence
Siron®One brings together a comprehensive platform of solutions to optimize CLM processes for greater efficiency and effective cost reduction. It utilizes AI to orchestrate and automate all perpetual KYC workflows, eliminating time-consuming and error-prone manual tasks and helping you achieve high-quality risk scoring and accurate alerts while limiting manual interventions and costs.
Flexible Digital Onboarding Solution to Unlock Revenue Potential
Siron®One optimizes the client onboarding process by automating end-to-end documentation management, third-party verifications, and compliance checks from a single interface. By automating resource-intensive and time-consuming tasks, Siron®One can reduce processing time by up to 40%, improving operational efficiency and shortening both onboarding time and time to revenue.
Robust Adverse-Media Screening for Enhanced Customer Due Diligence
Efficient & Dynamic Risk Scoring
Siron®One combines static KYC data, continuous transaction monitoring, link analysis, intelligent name screening, and adverse media screening to deliver the most accurate customer risk profile and scoring in real time.
Automation for Continuous KYC
Siron®One uses robotic process automation, advanced machine learning, predictive analytics, and integrated data checks to continuously update customer risk profiles in real time. It screens against watchlists and triggers event-based KYC, ensuring ongoing compliance and risk management.
Document Management
Siron®One dynamically captures relevant information from core systems and documents, integrates data from all processes, and creates a single source of truth for accuracy and efficiency.
Customer 360 & Link Analysis
All relevant static and dynamic information are tracked and compiled to provide a 360° view of the customer. Siron®One’s powerful AI-based Link Analysis feature finds connections between entities, shell companies or triangle businesses and uncovers hidden networks for better understanding and decision making.
Alert and Case Manager
The Siron®One Alert and Case Manager (ACM) feature handles alerts from multiple systems, including transaction monitoring and screening, changes to customer risk profiles, and behavioral deviations. It tracks and prioritizes alerts based on risk scores and automatically resolves or hibernates low-priority risks, saving you time and effort.
Our Insights
Revolutionize your regulatory tasks with Siron®One. Fast, efficient, AI-powered.
Explore Insights🎬 Watch our new video and see how Siron®One empowers smarter, faster compliance.
Watch video🎬 Watch our new video and see how Siron®One empowers smarter, faster compliance.
Watch video
Informatique-MTF SA
Route du Bleuet 1
Phone +441206690010
Email: support@imtfs.it.com
Route du Bleuet 1
Phone +441206690010
Email: support@imtfs.it.com
Customer Support
IMTF Support is committed to helping customers get the most out of our software solutions by providing high-quality technical service.
General Support
Our support@itmfs.it.com is available 24 hours a day, 7 days a week to provide support to clients with an active maintenance contract for their solutions: support@itmfs.it.com.
Severity 1 “Production Down Emergency”: an error in the production environment that inhibits all or substantially all of the software from functioning in accordance with its documentation and which has a material detrimental impact on client’s business. A severity ‘one’ error is both severe and mission-critical.
Severity 2 “Production Impaired”: an error that causes major functionality of software to be inhibited, but the error does not materially disrupt client’s business.