IIMTF develops RegTech solutions for Anti-Financial Crime, Anti-Money Laundering, and Counter-Terrorism Financing. Its flagship platform, Siron®One, is a scalable, modular software suite that covers the full customer lifecycle—from Digital Onboarding and KYC to AML transaction monitoring and fraud detection. The platform enables data-driven, real-time, AI-powered decision-making to help financial institutions stay compliant while digitalizing processes and improving customer experience and efficiency. IMTF differentiates itself through a long-standing track record (35+ years) and a global reach backed by Swiss excellence and a deep team of 300 specialists serving 1,000+ customers across EMEA, Asia-Pacific and North America. Its goal is to reduce regulatory risk for financial institutions and support safer, more efficient operations by providing comprehensive, modular RegTech tooling.
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Industries
Company Size
51-200
Company Stage
N/A
Total Funding
N/A
Headquarters
Givisiez, Switzerland
Founded
1987
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Discover Creatio with Confero Technologies: CRM, no-code, and AI in one platform. 2026-09-25 At RIGA COMM 2026, Confero Technologies will invite visitors to discover Creatio - an AI CRM and no-code platform for customer relationship management and business process automation. Visitors will be able to learn more about the latest Creatio capabilities across sales, marketing, customer service and business process automation. The company will also introduce its own products built on the Creatio platform, alongside dedicated technology solutions for financial institutions. Confero Technologies' offering combines leading technology platforms with proprietary software products and expertise, helping organisations digitalise and automate their business processes. Creatio brings AI CRM, process automation and no-code capabilities together on one platform. It helps organisations manage customer relationships, automate everyday work and adapt business processes to their specific needs. As an official Creatio integrator and regional language partner, Confero Technologies implements and integrates Creatio solutions while developing its own products on the platform. The company's Creatio-based product portfolio includes solutions for document management and processing, customer screening, compliance processes and risk management. For financial institutions, Confero Technologies also offers specialised solutions for digital customer channels, including internet and mobile banking, as well as a Core Banking solution for electronic money institutions (EMIs). The Confero Technologies team brings extensive experience in business process automation, compliance, risk management, financial crime prevention and complex system integration across diverse industries. At RIGA COMM 2026, visitors will have the opportunity to discuss their specific business needs with Confero Technologies' experts and learn how the right technologies can simplify processes, connect systems and enhance everyday operations. Confero Technologies is a Latvia-based IT company that develops, implements and integrates software solutions for business process digitalisation and automation. The company works with organisations across various industries, combining in-house software development with solutions from international technology partners. Confero Technologies is an official Creatio integrator and regional language partner, as well as an IMTF partner for compliance and financial crime prevention solutions. It assists organisations in connecting systems, improving processes and implementing solutions tailored to their business needs - from initial implementation and integration to ongoing development and support. Telephone: +371 6777 5111 Event news.
BOZEMAN, Mont. & GIVISIEZ/FRIBOURG, Switzerland--(BUSINESS WIRE)--FICO (NYSE:FICO), a leading applied intelligence software company, has reached an agreement to transition its Siron® compliance business to IMTF. IMTF, a global leader in regulatory technology and process automation for financial institutions, and a strategic partner in the Siron business for more than 20 years, will assume responsibility for the entire Siron anti-financial crime business worldwide. FICO and IMTF are entering into an exclusive agreement for relevant software and intellectual property. This enables IMTF to further develop and extend the Siron Suite and to support the applications and related SaaS offering globally. The transaction includes FICO transitioning all Siron-related customer relationships and commitments to IMTF. IMTF is also buying Fair Isaac Germany GmbH. Siron’s anti-financial crime solutions provide organizations with analytics-driven applications for end-to-end financial crime compliance. The Siron suite of products include AML (Anti Money Laundering), KYC (Know Your Customer), EMBARGO (sanctions) and TCR (Tax Compliance) with associated case management and reporting
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Industries
Company Size
51-200
Company Stage
N/A
Total Funding
N/A
Headquarters
Givisiez, Switzerland
Founded
1987
Find jobs on Simplify and start your career today