Solutions Overview

IMTF's offering of Financial Crime and Compliance software solutions are based on three “best-of-breed” top class platforms:

SironAML-Suite

Batch mode detection solutions for Compliance and better customer understanding. The SironAML-Suite solution platform is based on independent standard modules, all built upon a common technology platform. All modules are focused applications and can be run as standard modules or as an integrated whole.

• Suspicious Activity Monitoring (SironAML)
• Customer Due Diligence (SironKYC; SironPEP)
• Sanction Filtering (SironEmbargo)
• Case Management 

IMTF Enterprise Fraud Prevention Solution

Realtime Cross-Channel Fraud Prevention solution for:

• Remote Banking
  
• Commercial Banking
• Deposit Fraud
• Card Fraud
• Employee Fraud
• Case Management

IMTF Enterprise Trading Compliance Solution

Realtime and Batch Trading Surveillance solution for:

• Trading Compliance Solution
  

• Market Monitoring

• Case Management
  

IMTF Worldwide