Solution Overview

SironAML-Suite: Anti Money Laundering & Counter Terrorism Financing

• SironAML: Transaction Monitoring, Adaptive Profiling and Dynamic Link Analysis
  SironAML is the solution for the detection and prevention of money laundering activities using powerful analytics, such as adaptive profiling and dynamic link analysis. (monitoring "ex post") read more
  

• SironProfile: Customers Risk Rating and Dynamic Segmentation
  SironProfile automatically classifies your customers by applying sophisticated methods using static, dynamic and statistical data. SironProfile allows a risked based approach for the classification and carrying out of differentiated monitoring.
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• SironEmbargo: Real-Time Filtering of Transactions
  SironEmbargo is the transaction filtering module enabling the online monitoring of your SWIFT, SEPA, country payments and other transaction types to ensure that you can meet the requirements of, for example, EU and US regulations (OFAC). read more
  

• SironPEP: PEP and Sanctions Lists Screening
  SironPEP enables the batch filtering of your customers’ database through lists provided by third party data providers such as World-Check, WorldCompliance or Dow Jones. Using fuzzy logic algorithms, SironPEP detects similarities between names, addresses, etc. and generates an alert for further manual investigation. A further example of SironPEP’s functionality is enabling the online validation via a web interface of an address, before opening a new business relation. read more

SironFD: Fraud Detection

SironFD is the solution for the detection and prevention of fraudulent activities, such as internal employee fraud, ATM fraud, check kitting, etc. The SironFD solution applies powerful analytics in batch-mode or real-time, analysing transactions for fraud, based on known scenarios or deviations from regular behaviour patterns. read more

SironMM: Market Monitoring/Trading Compliance

SironMM is the solution for the detection and prevention of insider trading and market abuse such as wash trades, churning, scalping, front/parallel running, etc. SironMM facilitates compliance with the complex requirements under MiFID for “best execution” and fair customer handling. read more

SironRAS:  Risk Assessment System

SironRAS allows financial institutions to document their risks in terms of exposure to financial crime in a structured way. The risks can be keyed in and documented at different levels. For example: risks at product, process, organization, business domains, customer segments level, etc. This documentation is then used as the basis to parameterise the SIRON modules or your own detection systems. read more

IMTF Worldwide