IMTF Siron Compliance Solutions
IMTF is a leading provider of software solutions for governance, risk management, and compliance (GRC). IMTF has 1,600 banks using their Siron Compliance Suites, and 10 Banks in Egypt; more than half a billion transactions a day are checked with IMTF products.
The Foreign Account Tax Compliance Act (FATCA)
IMTF Siron® TCR empowers financial institutions to efficiently meet their FATCA and CRS/AEOI obligations by highly automating the tax compliance process, from customer identification and classification to reporting to competent authorities. SironTCR has been designed to manage global tax compliance regulatory requirements from a single user interface. The system’s scalable technology handles a large variety of reports and recipients, and guarantees maximum investment security