| Developers: | Tonbeller |
| Date of the premiere of the system: | 01.01.2002 |
| Last Release Date: | 01.12.2012 |
Siron is the platform of integrated solutions for:
- Compliance to the law FATCA using Siron FATCA
- Counteraction to money muling and financing of terrorism using Siron AML
- Observance of a sanctions regime using Siron Embargo
- Know the client using Siron KYC
- The analysis of indicators of internal control using Siron RCC
- Fight against financial fraud using Siron FD
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