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DirectoryIT & CommunicationSoftware DevelopmentGivisiezIMTF-Software SA
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IMTF-Software SA

Summary

About the company

IMTF-Software SA develops and provides the Siron One compliance platform for anti-financial-crime purposes. The platform includes modular capabilities for AML transaction monitoring, KYC and client lifecycle management, sanctions screening, fraud detection and document management, and is offered with cloud and accompanying services.

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Products & services

Industry:Software Development
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6
AML and Financial Crime Compliance Software (Siron One)
Holistic compliance software for KYC and onboarding, AML transaction monitoring, sanctions screening, trade-based money laundering and fraud detection; with case management, customer 360, automation and an AI-/rules-based approach.
Cloud Platform (Siron One Cloud Platform)
Cloud-based platform for Siron One with SaaS deployment, cloud-native architecture and a flexible integration layer for compliance applications.
Siron Services
Services around Siron One, for implementation, operation and support of the compliance software; managed as a dedicated area within the Siron One product structure.
24/7 Customer Support
24-hour support for customers with an active maintenance contract, including Support Center, product documentation, case submission via portal, e-mail or phone for severe incidents.
RIA Suite
Java-based library for developing web-based business applications with rich GUIs; supports cloud applications and embedding JavaFX and HTML5/JS interfaces.
Reviews

Aggregated rating

Aggregated rating
4.6
of 5

Aggregated from 16 reviews across all connected sources

Sources
GGoogle4.616
★TrustpilotSoon
PProvenExpertSoon

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Location

Route du Bleuet 1
1762 Givisiez
Opening hours
Mon
08:00 - 12:00, 13:30 - 17:30
Tue
08:00 - 12:00, 13:30 - 17:30
Wed
08:00 - 12:00, 13:30 - 17:30
Thu
08:00 - 12:00, 13:30 - 17:30
Fri
08:00 - 12:00, 13:30 - 17:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Corporation
UID
CHE-415.945.963
Founded
2024 · 2 years
Last commercial register change
March 15, 2024
Employees
21 to 50

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