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.
Siron™ AML is an advanced analytics solution to detect money laundering. It applies analytics, business rules and detection scenarios to customer, account and transaction data received from all core banking systems, commercial data providers and historical customer behavior to produce meaningful and effective
alerts for investigator review.