IMTF

IMTF develops Siron®One, a modular, no-code financial crime compliance platform covering KYC and client lifecycle management, AML transaction monitoring, sanctions screening, real-time AML, fraud detection, trade finance compliance, tax compliance and document management. The platform can be deployed on-premises, as application managed services, as SaaS, or in a private cloud, and includes professional services for consulting, solution delivery and a customer success program.

The website states that IMTF serves more than 1,000 customers, including private banking, retail banking, corporate banking, insurance, payment providers, telecommunications and corporates. Revenue is presented as software licensing and delivery of implementation, managed services and consulting; the website does not provide pricing details.

IMTF states it has 37 years of experience, 7 offices, around 300 anti-financial crime experts and customers in more than 90 countries. Office locations visible in its job postings include Givisiez (Fribourg) and Zürich in Switzerland, Bensheim and Berlin in Germany, and Bengaluru in India. Current openings include a working student in DevOps support, a senior software development engineer in test, a project manager, a commercial apprenticeship, and a business consultant for compliance and RegTech.

Product: Siron®One, a modular compliance platform for KYC, AML transaction monitoring, sanctions screening, fraud detection and tax compliance, with professional services.