Vendor Exposé for IMTF in Financial Crime and Compliance50 2024

This report is an independent evaluation and description of IMTF's ranking and award in Chartis Research’s Financial Crime and Compliance50 (FCC50) 2024. It includes a vendor and solution profile for IMTF, detailing the context surrounding the FCC50 ranking and the reasoning behind Chartis’ analysis. The report outlines the challenges posed by financial criminals, who are increasingly using advanced technologies like AI and automated systems to facilitate crimes. Despite these challenges, the report notes that the market for financial crime compliance solutions is expanding, with an estimated worth of $25.6 billion in 2024. IMTF was ranked 9th overall and received category awards for Market-specific Capabilities in Mid-tier Banking and Regional Focus in Europe. The report also highlights IMTF's Siron®One platform, which offers a comprehensive solution for managing regulatory compliance and mitigating financial crime risks, covering various aspects of financial crime compliance throughout the customer lifecycle.