IMTF offers Siron®One, a modular, AI‑powered compliance platform that unifies anti‑financial crime functions such as KYC, AML monitoring, sanctions screening, and ongoing risk assessment. The no‑code, containerized solution automates data collection and workflow with RPA, reduces false‑positive alerts through a hybrid AI‑rules engine, and integrates easily with core banking and ERP systems, delivering a low‑cost, scalable option for banks, insurers, payments firms, and other regulated enterprises.
Funding
Funding not disclosed
Founders
Product
Problem
Financial institutions and regulated enterprises face increasingly complex anti‑financial crime requirements, including KYC, AML transaction monitoring, sanctions screening, and ongoing risk assessment across multiple jurisdictions. Traditional compliance processes are manual, error‑prone, and costly, leading to high false‑positive rates, delayed investigations, and regulatory penalties.
Solution
Siron®One is a modular, containerized compliance platform that unifies all anti‑financial crime functions—from onboarding and KYC to real‑time AML monitoring and sanctions screening—into a single, cloud‑native solution. The platform combines a robust rules engine with AI and machine‑learning models to generate more accurate alerts and dynamic risk scores while reducing false positives. Integrated robotic process automation (RPA) automates data collection, document handling, and case workflow, cutting manual effort and operational costs. A no‑code interface lets compliance teams configure rules, risk thresholds, and third‑party integrations without programming. The system synchronizes data from core banking, ERP, and external data sources to provide a 360‑degree view of customers and business partners, enabling rapid, evidence‑based decisions. Deployable as SaaS or on‑premise, Siron®One scales with transaction volume and can be customized for specific industries such as banking, insurance, payments, telecom, and corporate risk management.
Target Audience
Primary customers are compliance and risk teams at banks (retail, corporate, private), insurance carriers, payment processors, telecom operators, and large enterprises that need unified anti‑financial crime solutions.
Features
- Hybrid AI‑rules engine delivering high‑precision alert generation and predictive alert‑priority scores
- Real‑time transaction monitoring with machine‑learning deviation scores and entity‑behavior clustering
- Automated KYC/KYB onboarding, continuous due‑diligence, and adverse‑media screening using NLP and generative AI summarization
- Integrated sanctions screening against global watchlists (UN, OFAC, EU, etc.) with intelligent name matching
- End‑to‑end workflow automation via RPA for document management, case handling, and regulatory reporting
- No‑code configuration layer and flexible API for seamless integration with core banking, ERP, and third‑party systems
- Modular, containerized architecture allowing industry‑specific modules (private banking, insurance, telecom, etc.) to be added or removed as needed
- Cloud‑native deployment with low total cost of ownership and support for on‑premise installations