IMTF is proud to announce its inclusion in the 2026 RegTech100, an annual ranking by FinTech Global highlighting the world’s most innovative and impactful regulatory technology companies. This distinction reinforces IMTF’s position as a trusted, forward-thinking partner for financial institutions navigating an increasingly complex compliance environment.

A Year of Unprecedented Regulatory Pressure and Rapid AI Acceleration

The financial sector is undergoing a profound transformation. Over the past year, financial institutions have faced intensified regulatory scrutiny, fast-moving technological change, and growing exposure to AI-enabled fraud and financial crime threats. As criminals adopt advanced automation and generative AI to exploit vulnerabilities at scale, compliance teams are under mounting pressure to rethink traditional methods.

This shift has fuelled significant momentum in the RegTech market. Recent industry research reveals that the global RegTech sector is projected to grow from $14.69 billion in 2025 to $115.5 billion by 2035, at an impressive CAGR of 20.62%—a clear sign that demand for advanced, future-ready compliance solutions has never been higher.

Against this backdrop, the 2026 RegTech100 recognizes the 100 companies delivering the most meaningful impact across regulatory operations, AI-driven compliance, financial crime prevention, and digital transformation.

Why IMTF Stands Out

As a global leader in AI-powered financial crime compliance, IMTF continues to push boundaries through the Siron^®One platform, our holistic, modular, and scalable solution built to help institutions stay ahead of evolving risks.

Siron^®One empowers compliance teams across AML, sanctions screening, KYC, fraud, TBML, and case management with:

• Hybrid AI for precision, explainability, and human-centred decision-making
• Real-time detection capabilities to stay ahead of fast-moving threats
• Agentic automation that reduces manual effort and speeds investigations
• Advanced behavioral profiling and adaptive scoring for more accurate alerts
• A unified orchestration and decision layer enabling end-to-end financial crime management

By combining cutting-edge technology with Swiss quality, transparency, and trust, IMTF helps institutions modernize compliance, increase operational efficiency, and build resilient, future-proof programs.

RegTech100: Recognizing Innovation Where It Matters Most

This year’s RegTech100 was curated by a panel of industry experts and analysts who evaluated more than 1,000 providers worldwide. Selection criteria included technological innovation, market impact, ability to address critical regulatory challenges, and measurable benefits delivered to customers.

Highlighting the importance of strong RegTech partnerships, Mariyan Dimitrov, Director of Research at RegTech Analyst, commented:

“As regulatory demands intensify and AI becomes more deeply embedded in compliance workflows, choosing the right RegTech partner is becoming a decisive factor in an organization’s ability to remain compliant and competitive.

This year’s RegTech100 highlights the standout players in areas such as communications monitoring, onboarding, risk and controls, and financial crime prevention. These firms are pushing innovation forward – integrating advanced AI capabilities to help institutions anticipate regulatory changes, enhance customer journeys and drive operational efficiency.”

A Continued Commitment to Excellence

IMTF’s inclusion in the 2026 RegTech100 is a testament to the tremendous efforts we’ve put into improving the platform features and the overall dedication of our teams in growing the global adoption of Siron®One. It underscores our commitment to delivering technology that is not only powerful and scalable, but also transparent, explainable, and centred around human expertise. We remain dedicated to supporting financial institutions worldwide with compliance solutions that set new standards for effectiveness, efficiency, and trust.

Discover the Future of Compliance

Explore the full list of 2026 RegTech100 innovators at RegTech100.com and learn how IMTF is shaping the next era of financial crime prevention.

For more on Siron^®One’s holistic compliance capabilities, visit our platform page and see how we are transforming compliance for a smarter, safer future.

Der Beitrag IMTF Recognized in the 2026 RegTech100: Leading the Future of AI-Powered Financial Crime Compliance erschien zuerst auf IMTF.

This distinction, published in the latest Chartis RiskTech Quadrant® for AML Transaction Monitoring Solutions, highlights IMTF’s continued innovation in financial crime compliance technology and reaffirms its position as one of the leading providers helping financial institutions detect and prevent money laundering with precision, efficiency, and intelligence.

Siron^®One Sets the Standard for Intelligent Transaction Monitoring

As noted by Sean O’Malley, Research Director at Chartis:

“IMTF’s Category Leader placement reflects the maturity of its analytical modeling and its broad systems integration capabilities, which enable technological and operational interoperability with other solutions and software. Moreover, the firm’s workflow automation, advanced analytics and risk modeling in AML transaction monitoring provide a combination of capabilities seen as increasingly important by compliance leaders and regulators.”

This recognition reflects the strengths that define Siron^®One as one of the industry’s most comprehensive and future-ready platforms:

• Best-in-Class Data and System Integration

Siron^®One achieved the highest score for its integration capabilities. The platform connects seamlessly to a wide range of enterprise systems and data sources — from core banking and payments to trade finance and third-party providers — enabling a unified data foundation that drives richer analytics, sharper insights, and faster detection.

• Best Score in Advanced Risk Typology Modelling

IMTF also achieved the top ranking in this category, underscoring its leadership in modelling complex and evolving financial crime patterns. Siron^®One combines rule-based detection with AI-driven behavioural models, delivering high detection accuracy and enabling rapid adaptation to new typologies.

• Completeness of Offering

Recognized as one of the most comprehensive products on the market, Siron^®One covers the entire compliance lifecycle. Its modular, all-in-one architecture allows institutions to start with specific needs and scale effortlessly as they grow.

• Flexible Deployment Options

Available both on-premises and as a SaaS solution, Siron^®One ensures scalability, performance, and security, allowing institutions to adapt quickly to changing regulatory and technological landscapes.

For more information about Siron^®One Transaction Monitoring capabilities, visit here.

Driving the Future of Compliance Technology

IMTF continues to invest heavily in R&D to help financial institutions stay ahead of emerging financial crime risks.

“This recognition by Chartis validates the tremendous efforts we’ve put into evolving the Siron^®One platform, combining data intelligence, advanced analytics, and user-centric design to deliver unmatched precision and efficiency,” said Dr. Sebastian Hetzler, Co-CEO of IMTF.

With this new acknowledgment, IMTF further solidifies its position as a trusted leader, empowering compliance teams worldwide to operate with clarity, confidence, and control.

About Chartis Research

Chartis Research is the leading provider of research and analysis on the global market for risk technology. It is part of Infopro Digital, which owns market-leading brands such as Risk and WatersTechnology. Chartis’ goal is to support enterprises as they drive business performance through improved risk management, corporate governance and compliance, and to help clients make informed technology and business decisions by providing in-depth analysis and actionable advice on virtually all aspects of risk technology.

Visit www.chartis-research.com for more information. 

Der Beitrag IMTF ranked among the most advanced players in the global AML transaction monitoring market erschien zuerst auf IMTF.

This achievement underscores the ongoing strength and innovation of our Siron®One platform in delivering effective, AI-powered financial crime compliance solutions.

“IMTF’s category leader placing reflects several factors, not least its ability to blend functional capabilities with advanced analytical techniques and AI-driven automation. In name and transaction screening and adverse media monitoring, IMTF demonstrates strong data integration and workflow functionality – a breadth and depth of capability that places it among the leading vendors in these critical areas.”

– Phil Mackenzie, Senior Research Principal at Chartis.

The 2025 vendor landscape for watchlist and adverse media monitoring solutions reflects a sector that is rapidly evolving, driven by several factors:

• The ubiquity of cloud services and offerings.
• End users’ demands for performance.
• Artificial intelligence (AI)-led innovation.

This recognition highlights the unique value proposition of the Siron^®One platform, which combines a comprehensive compliance offering with flexible no-code configuration, advanced AI-infusions, and seamless workflow integration.

Institutions leveraging Siron^®One benefit from enhanced data-driven insights, robust risk detection, and scalable deployment, empowering them to tackle financial crime more efficiently and effectively.

A heartfelt thank you to our team for making this achievement possible, and to Chartis for the recognition of Siron®One’s unique value proposition.

Read last year’s announcement here.

About Chartis Research

Chartis Research is the leading provider of research and analysis on the global market for risk technology. It is part of Infopro Digital, which owns market-leading brands such as Risk and WatersTechnology. Chartis’ goal is to support enterprises as they drive business performance through improved risk management, corporate governance and compliance, and to help clients make informed technology and business decisions by providing in-depth analysis and actionable advice on virtually all aspects of risk technology.

For more information, visit Chartis Research.

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Der Beitrag Double Category Leader Again: IMTF Tops Chartis RiskTech 2025 for Name & Transaction Screening and Adverse Media Monitoring erschien zuerst auf IMTF.

In his article, Mark Büsser, Chairman of IMTF, highlights how AI is transforming compliance in wealth management. The foundation lies in clean, unified data, ensuring full explainability, and scaling through hybrid platforms that combine vendor and in-house models.

AI is already delivering real results : automating manual compliance tasks, speeding onboarding and improving risk detection. By connecting fragmented data, banks gain faster, more precise insights while reducing costs. Transparency is central – IMTF’s models are fully auditable, helping institutions meet regulatory standards and give staff confidence in AI-driven decisions.

A hybrid platform approach allows banks to deploy proven vendor models alongside custom ones, maintaining control while accelerating implementation. Globally, adoption is converging, with Asia leading but Europe, the Middle East and the US rapidly catching up. AI is no longer just a back-office tool. It now supports proactive client engagement and risk management, becoming a trusted part of regulated workflows.

Delve into the comprehensive insights provided in the article online.

Der Beitrag New article: Trusted AI for Wealth Compliance erschien zuerst auf IMTF.

At the recent Hubbis Wealth Management Forum in Thailand, our Head of APAC Jordan Lo challenged the traditional view of compliance as a barrier to growth. Instead, he presented Siron^®One, IMTF’s next-generation compliance platform, as a strategic asset designed to simplify complexity, reduce risk and drive revenue.

Swiss-engineered and powered by hybrid AI, Siron^®One unifies onboarding, KYC, transaction monitoring and adverse media screening into a single, intelligent ecosystem. It’s not about replacing humans, it’s about giving teams the tools they need to act faster and more confidently, backed by real-time date and advanced behavioral analytics.

From banks operating across Asia to wealth managers scaling AUM, leading institutions are already using Siron®One to standardize workflows, enhance decision-making and accelerate growth.

With AI summaries, Customer 360 views and full workflow orchestration, Siron^®One brings control, clarity, and compliance at your fingertips.

Delve into the comprehensive insights provided in the article online.

Der Beitrag Siron®One: Powering Growth with Hybrid AI Compliance erschien zuerst auf IMTF.

We’re proud to announce that IMTF has been named to the 2025 edition of the AIFinTech100, an annual ranking by FinTech Global that recognizes the world’s most innovative companies using artificial intelligence to transform financial services.

This recognition places IMTF among the top 100 AI-driven solution providers globally, selected for our pioneering work in financial crime compliance and risk management.

As AI continues to reshape the future of financial services, institutions face growing pressure to enhance precision, streamline compliance processes, and reduce operational costs—all while staying ahead of evolving regulatory expectations. IMTF’s hybrid AI approach stands out in this context: by combining explainable machine learning, rule-based logic, and human-in-the-loop controls, we help financial institutions make smarter, faster, and more trustworthy compliance decisions.

The 2025 AIFinTech100 list was compiled by a panel of industry experts and analysts who reviewed over 2,000 companies worldwide. Selected firms were evaluated based on their innovative use of AI, ability to deliver real impact, and relevance to the future of financial services.

“Being named to the AIFinTech100 is a strong validation of the path we’ve taken with Siron®One,” said Dr. Sebastian Hetzler, Co-CEO of IMTF. “We believe that AI must be transparent, human-centric, and purpose-built for compliance. This recognition highlights how our hybrid approach helps institutions not only keep up with change—but get ahead of it.”

Our flagship platform, Siron^®One, delivers AI-powered automation and intelligent detection capabilities across key compliance areas—AML, sanctions screening, KYC, and fraud—providing a single, unified view of client and transaction risk. This modular, cloud-ready platform ensures that our clients can adapt quickly to new threats and regulatory changes while keeping compliance costs under control.

The full list of AIFinTech100 companies is available at www.AIFinTech100.com.

Recently, IMTF was also recognized in the Chartis RiskTechAI 50, ranking among the world’s top providers of AI-powered solutions for risk and compliance. Together, these recognitions reaffirm IMTF’s leadership in delivering trusted, explainable, and high-impact AI technologies to the financial industry.

To learn more about IMTF’s award-winning solutions, visit our Siron^®One page and discover how we are transforming compliance for a more secure and efficient future.

Der Beitrag IMTF Named to 2025 AIFinTech100 List of Leading AI Innovators in Financial Services erschien zuerst auf IMTF.