The IMTF Group is a global leader in integrated compliance software solutions to effectively combat financial crime. With its award-winning Siron® solutions, renowned for their performance, accuracy and innovation, IMTF enables financial institutions around the world to reduce operational risks with maximum efficiency, improving customer experience and bottom line.
At the heart of IMTF’s commitment is the Siron®One Anti-Financial Crime Compliance platform, a comprehensive offering of cutting-edge compliance solutions across the entire customer lifecycle: from Digital Onboarding and KYC to AML transaction monitoring and fraud detection, the Siron®One platform is designed to meet the 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, our team of 300 financial crime experts serves over 1,500 customers worldwide, offering Swiss excellence with a global perspective.