IMTF - Excellence in RegTech Solutions

✨ We extend our warmest greetings to our customers, partners, and colleagues celebrating Diwali! 🪔 #Diwali #DiwaliCelebration #IMTF

🏆 We’re thrilled to announce that #IMTF and #SironOne have been named Category Leader in the latest #Chartis RiskTech #AML Transaction Monitoring Solutions Quadrant. 🎉 This marks our second consecutive year earning this prestigious title, and we’ve ranked even higher this time! 🚀   A big thank you to Chartis Research for recognizing our commitment to innovation and excellence in financial crime compliance. Siron One’s modular, #AI-driven platform continues to help institutions stay ahead of evolving regulatory challenges, with unparalleled efficiency, scalability, and total cost of ownership.   We’re excited to keep pushing the boundaries in this space and empowering our clients to future-proof their AML strategies. Learn more: https://lnkd.in/dNgNB_Sw   #TransactionMonitoring #FinancialCrimeCompliance

The #IMTF APAC team is at the #FinCrime Leaders Summit Southeast Asia! It’s been an incredibly insightful event with thought-provoking discussions on the challenges and the future of financial crime detection. We were glad to meet many of the attendees and engage in meaningful conversations about how we can tackle compliance challenges together. A big thank you to Transform Finance #TransformFinance for a successful event and bringing together leaders in the #FinancialCrime #compliance space! with Dr. Sebastian Hetzler Endang Werang Brian Ruban Jordan Lo #AML #KYC #SironOne #AI

Thank you ERI for having us in Paris last week! It's always a pleasure collaborating with you. Together, the integration of #OLYMPICBankingSystem and the new #SironOne Compliance Platform brings even more value to our joint customers. Jean-Philippe Bersier Oliver Walker Gion-Andri Büsser #Partnership #FinancialCrime #Compliance #FinTech #BankingInnovation

📢 Next week, the #IMTF team will be participating in the 𝗙𝗶𝗻𝗖𝗿𝗶𝗺𝗲 𝗟𝗲𝗮𝗱𝗲𝗿𝘀 𝗦𝘂𝗺𝗺𝗶𝘁 𝗦𝗼𝘂𝘁𝗵𝗲𝗮𝘀𝘁 𝗔𝘀𝗶𝗮. Our co-CEO, Dr. Sebastian Hetzler, will deliver an insightful presentation on 𝗔𝗱𝗱𝗿𝗲𝘀𝘀𝗶𝗻𝗴 𝘁𝗵𝗲 𝗖𝗵𝗮𝗹𝗹𝗲𝗻𝗴𝗲𝘀 𝗼𝗳 𝗥𝗲𝗮𝗹-𝗧𝗶𝗺𝗲 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗖𝗿𝗶𝗺𝗲 𝗗𝗲𝘁𝗲𝗰𝘁𝗶𝗼𝗻, and will also moderate a panel discussion on 𝗟𝗲𝘃𝗲𝗿𝗮𝗴𝗶𝗻𝗴 𝗔𝗜 𝗶𝗻 𝗧𝗿𝗮𝗻𝘀𝗮𝗰𝘁𝗶𝗼𝗻 𝗠𝗼𝗻𝗶𝘁𝗼𝗿𝗶𝗻𝗴 𝗮𝗻𝗱 𝗡𝗮𝗺𝗲/𝗦𝗮𝗻𝗰𝘁𝗶𝗼𝗻𝘀 𝗦𝗰𝗿𝗲𝗲𝗻𝗶𝗻𝗴. We’re thrilled to be part of this event, engage in exciting discussions, and showcase how our #SironOne platform can help compliance teams become both more efficient and more effective in detecting financial crime. If you’re attending, be sure to drop by our booth and meet our experts Darren Yan Brian Ruban Endang Werang Dr. Sebastian Hetzler We look forward to connecting with all participants! #FinancialCrime #Compliance #AML #KYC #AI

🌟 Exciting News! 🌟 We are proud to announce our membership with IMTF - Excellence in RegTech Solutions and DICO - Deutsches Institut für Compliance e.V.! As leaders in compliance, governance, and risk management, this collaboration strengthens our commitment to upholding the highest standards of integrity and ethical practices. 🤝 Through this partnership, we aim to: ✅ Stay at the forefront of compliance developments ✅ Exchange best practices with industry leaders ✅ Foster a culture of transparency and accountability Together, we’re building a more compliant and resilient future! 💼🌍 #Compliance #Governance #RiskManagement #Ethics #DICO #IMTF #Integrity #Transparency

🚀 We’re excited to participate in the Digitalisation in De-risking of Correspondent Banking Conference! 🚀 Our CEO, Rolands Citajevs, together with Konstantin Ivanov from IMTF - Excellence in RegTech Solutions, will present Siron®One — A One-stop Financial Crime Compliance Platform for Retail and Corporate Banks (RBs and CBs) on October 10th in Bratislava. 🏦 Join us to discover how Siron®One is transforming compliance and risk management! 🌍🔍 #Digitalisation #Compliance #RiskManagement #FinancialCrime #Banking #Innovation #SironOne #IMTF #ConferoTechnologies

#CryptoAML: With the rise of cryptocurrencies comes an increase in regulatory scrutiny and financial crime risks. Is your institution ready to face these new challenges? 💡 Discover how to strengthen your AML defenses against #crypto-based #fraud and #moneylaundering with insights from our latest white paper. 🛡️ Don't let emerging threats catch your institution off guard. Learn how to safeguard your operations in the rapidly evolving crypto landscape. 📥 𝐃𝐨𝐰𝐧𝐥𝐨𝐚𝐝 𝐭𝐡𝐞 𝐰𝐡𝐢𝐭𝐞 𝐩𝐚𝐩𝐞𝐫 now and prepare your institution for future-proof crypto compliance: https://lnkd.in/d6WMU48k #FinancialCrime #Compliance #CryptoRisk #AML

🔴 Live from Megaron in Athens at the Risk Management & Compliance Conference! Konstantinos Kalogerakis and Dr. Sebastian Hetzler have just taken the stage, sharing valuable insights on "Risk & compliance in a generational shift: staying ahead of the curve with advanced platforms." Another week, another exciting event for Printec! We're thrilled to be part of this prestigious conference, proudly co-sponsoring with our trusted partner IMTF - Excellence in RegTech Solutions If you're here, feel free to stop by our booth and connect with our colleagues from the Printec sales team and IMTF representatives to discuss how we can help support your compliance journey with our advanced solutions! Oliver Walker Georgia Botsika Konstantinos Sideropoulos John Giannakou MEng, MSc, MBA Tessi Chrysostomou Tina Lekkou Theodora Kyrilli #RiskManagementandComplianceConference #Boussias #RiskManagement #Compliance #RegTech #Printec #IMTF

IMTF - Excellence in RegTech Solutions partners with Printec Group to explore Risk & Compliance in a Generational Shift: Staying Ahead of the Curve with Advanced Solutions. As industries face rapid transformation, now is the time to learn how advanced technologies can keep businesses compliant and mitigate risks effectively. 🔑 Key topics: - Fast-moving Sanctions - New ways of money-laundering - New technologies & AI After the Fireside Chat at the Risk Management & Compliance Conference in Athens, we are happy to discuss next steps at our booth. 🌍 Meet the speakers Dr. Sebastian Hetzler & Konstantinos Kalogerakis