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.
Swift Filtering System
Siron® Embargo is a transaction screening solution that allows financial institutions and other organizations to check customers’ holdings and payment transactions in real time to ensure compliance with national, international and internal sanctions lists. Designed for today’s high-volume, high-intensity compliance environment, SironEmbargo allows alerting levels to be optimized to meet your organization’s staffing levels, while detecting all transactions in true violation.