Siron One is a platform from Informatique-MTF SA (IMTF) for banks, insurers, fintechs and other organisations that must combat financial crime. It combines KYC and customer onboarding, money-laundering transaction monitoring, sanctions screening, fraud detection, trade-finance compliance and tax compliance in one environment. According to the vendor, the platform pairs a rules engine with machine learning to prioritise alerts, and offers alert and case management with a 360-degree view of the customer. It works without code and has an interface layer for connecting other systems. It is delivered as SaaS on a cloud-native architecture or deployed in the customer's own environment using containers.
IMTF is headquartered in Givisiez, Switzerland, and has offices in several countries. Switzerland is not in the EU, but it is an EFTA country with an adequacy decision from the European Commission for data protection. No parent company is named. The website does not state where, or with which provider, the cloud environment runs; ask the vendor, especially for sensitive customer data. A deployment in your own environment gives you control over the location yourself.