IMTF and CURENTIS AG announce strategic partnership to strengthen the defense against financial crime in Germany, Switzerland and Luxembourg
IMTF, a leading global provider of financial crime prevention software solutions, and CURENTIS AG, a leading consultancy in regulatory reporting, sustainable banking and financial crime prevention, announce a strategic partnership to strengthen financial crime defenses and minimize regulatory risk in Germany, Switzerland and Luxembourg. This collaboration aims to provide financial service providers in these regions with robust tools and unparalleled expertise, as well as customized strategies and solutions to help them navigate the ever-changing landscape of compliance and risk management. Together, they aim to equip their clients with the tools, knowledge and resources they need to succeed in an era of increasing regulatory scrutiny.
IMTF's renowned Siron® compliance solutions are recognized for their performance, accuracy and innovation and cover a spectrum ranging from customer lifecycle management to money laundering prevention and various compliance use cases. These solutions enable financial institutions worldwide to fight financial crime with maximum efficiency, reduce operational risks and thus improve customer satisfaction and business results.
Dr. Sebastian Hetzler, co-CEO of IMTF, said: "We highly value CURENTIS' expertise, experience and customer-centric approach. By adding CURENTIS to the Siron® family and expanding the IMTF partner network, we can offer comprehensive solutions on an even larger scale in the DACH-L region and worldwide".
As a consulting and outsourcing partner for banks in the DACHL region in the area of financial crime (AFC), CURENTIS has many years of experience in customer service and a deep understanding of the special challenges faced by financial institutions.
Ralf Penndorf, founder and Managing Director of CURENTIS, is convinced that customers will benefit from the partnership. "We are very pleased about the partnership with IMTF. By combining IMTF's world-class AFC platform Siron®One with CURENTIS' in-depth consulting expertise, we can offer our clients customized solutions that best meet their needs. Together we will take the fight against financial crime to a new level and help our clients to minimize regulatory risks.
About IMTF
The IMTF Group is a leading global provider of integrated compliance software solutions to effectively combat financial crime. The modular and scalable Siron®One software platform offers a comprehensive solution portfolio that covers a wide range of regulatory use cases across the entire customer lifecycle: from digital onboarding and KYC to AML transaction monitoring and fraud detection, Siron®One is designed to meet the ever-evolving challenges of today's financial landscape and enable real-time, data-driven, AI-powered decisions.
Headquartered in Switzerland with offices in Europe, the Middle East and Asia Pacific, IMTF serves over 1,000 clients worldwide, offering Swiss excellence with a global perspective.
Find out more: www.imtf.com
About CURENTIS
CURENTIS is a product and consulting company for anti-financial crime, regulatory reporting, sustainable banking and other banking projects in the areas of core banking, credit processes, payment transactions and securities systems. CURENTIS product solutions set standards for digital processes that make KYC and credit checks cost-effective, fast and secure. CURENTIS has branches in Germany, Luxembourg and Switzerland.
Learn more: www.curentis.com
