Informatique-MTF SA (HQ)Route du Bleuet 11762 Givisiez / SwitzerlandPhone +41 26 460 66 66Fax +41 26 460 66 60

IMTF Software GmbH ViennaParkring 10/12 / Palais Haas1010 Vienna / AustriaPhone +43 1 890 7777

IMTF Dubai Reef TowerJumeirah Lake TowersDubai 5003308Phone +971 4 448 7570

IMTF BankingSoftware Pte. Ltd.10 Anson Road#34-16 International PlazaSingapore 079903Phone +65 6735 6150

IMTF Canoo, Mumbai BranchUnit 209, Kamla SpacesSV Road, Near Khira NagarSantacruz West400054 Mumbai / IndiaPhone +91 22 6561 0205canoo.mumbai@canoo.com

info@imtf.chwww.imtf.com

SironAML-Suite is a product from the IMTF / FICO Tonbeller partnership.

Proven specialists with solid know-how in the fi elds of compliance, banking and IT offer global services and support for all project phases and operations:

Solution delivery

• Initial deployment worldwide• Performance optimization• Custom development• Expert training

Support & Maintenance

• 7x24 follow-the-sun support worldwide through our offi ces and partner network

• Regular upgrades

Value adding services

• Periodic tuning & health checks• Expert consulting• Education

SironAML-Suite has already proven itself in more than 1000 productive environments in over 50 countries.

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Excellence in Compliance and Document Management

IMTF Anti Financial Crime PlatformSironAML-Suite

• KYC / Customer Due Diligence

• Suspicious Activity Monitoring

• Watch list Filtering / Embargo

• Collaborative Case Manager

• Tax Regulations Compliance (FATCA, CRS)

• Compliance Cockpit & Reporting

New!

Increased regulatory pressure worldwide and growing costs for non-compliance ask for a complete, effective and evolving compliance program. SironAML-Suite is a comprehensive, modular and proven solution to keep up with regulations, regulators and money launderers. It is in successful production at several hundred banks worldwide and includes tax regulations compliance, automated KYC, and advanced Case Management.

SironAML-Suite Automated AML & Tax Compliance

Suspicious Activity Monitoring: SironAMLSironAML is a Best-in-Class solution for the detectionof Money Laundering. It follows a risk based approach and combines the most effective analytics such as rule based data mining, behavior recognition and link analysis. It comes with out-of-the-box models and standardized processes to automate and to reduce alerts to those with the highest relevance. SironAML gives compliance com-plete control over the scoring process and includes case management and investigations. It is a highly fl exible, scalable and quickly adaptable application, suitable for any size of organization and industry (banking, securities, insurance).

Real-time Sanction Filtering:SironEmbargoSironEmbargo is screening transactions (payments) against sanction and watch lists in real-time. Problematic transactions are halted on the basis of advanced name matching algorithms (fuzzy logic) and business rules. It is a true enterprise, multi entity (hub) solution including a fl exible alert workfl ow. Deployment is easy with a variety of standard interfaces and adaptors, including a certifi ed SWIFT plug-in. SironEmbargo supports any message type and structure and handles SEPA bulk messages.

KYC / Customer Due Diligence: SironKYCSironKYC helps to achieve consistency in the compliance process. It ensures an ongoing, continuous risk rating of all customers, from account opening through the entire life cycle. SironKYC supports a fully digital onboarding process with the help of predefi ned questionnaires and automates list screening. It includes both real-time screening of new and existing customers against sanction lists and black lists as well as PEP check. Risk rating and PEP status are passed on to BO (benefi cial owner) and family relations. Adaptors to all known lists including BvD (Bureau van Dijk) are available to ease integration into your environment. On demand search is standard. SironKYC increases effi ciency and ensures compliance across your organization. SironKYC is also available for Business Partner Due Diligence in any industry. Onboarding can be automated completely with ICOS, IMTF’s digital Onboarding & Client Life Cycle Management solution.

Tax Regulations Compliance (FATCA, CRS):SironTCRSironTCR addresses FATCA and OECD Common Reporting Standard compliance requirements. It covers the automatic identifi cation and classifi cation of existing and new customers according to those requirements, the workfl ow to process FATCA and CRS cases and the (electronic) reporting to the various receivers.

Watchlist ManagementSironAML-Suite includes a true multi-list management for sanction, commercial, internal and other lists. It supports multi languages as well as multi alphabet and has pre-built fi ltering options.

Risk Assessment and Threat Analysis:SironRASSironRAS is an application and method to create and update the bank-specifi c threat analysis and its mitigation. SironRAS allows the mapping of any institutional and product structure and customer groups to which the risks can be attached. This risk matrix, including mitigation, is stored in the database to monitor implementation.

International Tax ReportingSeparate modules are available for international tax reporting such as FATCA and OECD Common Reporting Standard (CRS).

Risk-based Analytics / Scenario BuildingThe advanced analytics of the platform combine data mining, behavior recognition technologies, link analysis and risk scoring with the evidence model taking account of all legal requirements and known ML scenarios. Changes and multi-jurisdictional regulations can be incorporated quickly and easily. All transactions and non-monetary eventsare examined in context and with respect to potential links,including cross-border situations. The intuitive GUI helps compliance users to easily create and change scenarios and rules.

Global Compliance, Best PracticesIMTF provides hundreds of detection scenarios for retail banking, wholesale banking, investment banking, secu-rities and insurance with proven effectiveness across the globe. These scenarios are constantly evolving with changing business needs and regulatory requirements.

Dashboard & Reporting:SironRCCSironRCC (Risk and Compliance Cockpit) provides an over-sight and holistic view of all alerts and risks across your organization (centralized enterprise or business unit views). It offers full visibility over all key performance indicators of your group’s compliance activities, and offers fl exible reporting.

Audit and Management ReportsSironAML-Suite includes a set of Audit and Management Reports and provides a full audit trail for internal/external audits.

SironAML-Suite at a glance

• Complete AML solution for risk rating, monitoring and Customer Due Diligence

• Real-time Sanction Filtering

• Comprehensive tax regulations compliance

• Business Partner Due Diligence

• Common platform with data sharing across modules

• Packaged offering fl exible for customization

• For all fi nancial institutions (banking, insurance, securities) and jurisdictions

• Advanced Case Management

• Easy and effi cient deploymentFeeding / Data Exchange Layer

Multiple Sources (core, payments, CRM, etc.)

Offi cial / Commercial / Internal Lists

SironAML-Suite

IMTF Collaborative Case ManagerCase Manager & Workfl ow

SironEmbargoSanction Filtering

SironAMLMonitoring &Surveillance

(including Profi ling)

SironKYCIncl. PEP check &

Due Diligence

SironTCR

SironRCCDashboard

SironRAS«Risk Assessment»

WatchlistManagement

IMTF Collaborative Case Manager:ICCM

IMTF’s Collaborative Case Manager transforms silos into permeable decision-making processes by adding a collaborative dimension. The ICCM allows to identify, design, execute, document, measure, monitor, and control both automated and non-automated business processes. It helps to achieve consistent, targeted results in your AML and Tax compliance activities as well as in any other process like Onboarding Automation, credit approval, etc. It offers intuitive workfl ow design and compliant execution of predefi ned processes and ad-hoc activities.IMTF’s CCM is entirely confi gurable graphically to your business context and processes with the Case Workfl ow Designer. Automated reporting (SAR / regulatory fi ling /KPI’s / etc.) complements our offering.With ICCM, you will ensure 100% adherence to the business and regulatory requirements across departments, entities and geographies.

New!

New!