Sold by: IMTF
Deployed on AWS
Siron®One is a cloud-ready SaaS platform for AML and financial crime compliance, powered by IMTF. It offers KYC, transaction monitoring, fraud detection, no-code automation, and AI-powered analytics helping financial institutions streamline compliance on AWS.
Keywords: AML, compliance, cloud-native, KYC, transaction monitoring, SaaS, automation, AI, AWS, payment monitoring, EMB, PEP
Overview
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Siron®One - One Platform to Fight Financial Crime
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Product video
Siron®One is a cloud-ready SaaS solution designed for comprehensive AML and financial crime compliance on AWS. The platform combines powerful transaction monitoring, advanced KYC, and robust fraud detection capabilities with intuitive, no-code automation making it easy for financial institutions to adapt and respond to evolving regulatory requirements. Leveraging AI and machine learning, SironOne improves detection accuracy, accelerates onboarding, and delivers realtime risk insights through customizable dashboards and reports.
The solution supports seamless integration with existing core banking and payment systems, ensuring minimal disruption while optimizing compliance workflows. Built with high-availability architecture, Siron®One guarantees secure, scalable, and resilient operations across multiple geographies backed by 24/7 expert support. With automated regulatory reporting and intelligent alert management, organizations can enhance operational efficiency, reduce manual workload, and confidently address financial crime risks.
Before placing an order for our SaaS offering, please notify us in advance at Sales@imtf.com
Keywords: AML, compliance, cloud-native, SaaS, transaction monitoring, KYC, fraud detection, no-code, AI, ML, risk management, automation, regulatory reporting, secure, scalable, AWS.
Highlights
- Comprehensive AML and financial crime compliance with cloud-ready transaction monitoring and advanced KYC on AWS No-code automation and AI-powered analytics streamline workflows and boost detection accuracy Seamless integration with core banking systems, secure scalable architecture, and 24/7 expert support
- Flexible, open architecture trusted by 1,500+ institutions worldwide, supporting multiple industries with over 30 years of experience
- Holistic, modular and scalable anti-financial crime compliance platform with a 360-degree customer view and reduced TCO AI-driven, zero-code solution integrating all Anti-Financial Crime (AFC) use cases for fast, effective detection of complex financial crime patterns
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Delivery method
Deployed on AWS
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Dimension | Description | Cost/36 months |
|---|---|---|
Enterprise | Enterprise price contract | $1,000,000.00 |
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You can contact us via email at: Sales@imtf.com
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