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IMTF - SOFTWARE LIMITED

#300206 Private limited by shares

Company Details

Company Number 300206
Company Type Private limited by shares
Type Code 1119
Status Normal

Important Dates

Registration Date 19 January 1999
Last Annual Return 5 March 2025
Last Accounts Filed 31 December 2024

Registered Address

Address not available

Contact Details

Phone Number Unknown
Email Address Unknown

Company Website

Company Description

IMTF – Software Limited is the creator of Siron®One, a fast, AI‑powered platform that modernises regulatory and compliance work for financial and non‑financial institutions. Built on a modular, containerised architecture, Siron®One lets users pick the exact compliance use‑cases they need – from KYC and client‑lifecycle management to AML transaction monitoring, sanctions screening, fraud detection, trade‑finance and tax compliance – and scale the solution as requirements evolve. The platform’s hybrid AI engine, combined with robotic process automation, automates manual, error‑prone tasks, uncovers hidden risk connections and delivers one of the lowest total cost of ownership figures in the industry.

IMTF serves a broad spectrum of organisations, including private, retail and corporate banks, insurers, payment providers, telecommunications operators and large corporates. Its no‑code, user‑friendly interface and seamless integration with third‑party applications and core banking systems enable rapid deployment and real‑time risk management, helping clients protect their reputation while reducing compliance costs. With over 20 years of sector expertise, IMTF’s local teams provide end‑to‑end support, ensuring each project is underpinned by solid know‑how and continuous guidance.