We are a certified Siron® Sales & Implementation Partner. Our team consists of former employees of the manufacturer who have already closely supported Siron® clients for many years. Many of our consultants, auditors and AML analysts will therefore be familiar to you.
Siron® clients benefit from more than 150 years of combined experience serving 1,300 financial institutions in more than 100 countries.
As a specialist in anti-financial crime compliance, we strengthen the msg group and offer a broad portfolio of consulting services and technology tools to support the work of the compliance function.
With us, you receive all services relating to Siron® applications in the highest quality coupled with best-practice approaches.
☞ High level of continuity in the projects thanks to former employees of the manufacturer
☞ Comprehensive Siron® know-how across all modules of the Siron® portfolio (AML, KYC, Embargo, ACM, RAS, RCC, TCR), from architecture to application
☞ Close cooperation with IMTF
☞ Short-term availability of Siron® specialists
Most Popular Services
☞ Support with risk analysis, case handling, SARs, contact person in case of doubt, training (employees, MLRO), or optimisation of Siron®
☞ System updates of Siron® (updates, patches, hotfixes)
☞ IT services such as incident, problem and change management or the monitoring and continuous improvement of your systems
Advisory & Consulting Services
Advisory on building an effective and efficient Compliance factory | Improving existing software usage via optimization, functional adjustments, health checks, reviews, trainings and workshops
System monitoring, environmental monitoring, and performance monitoring | Improvement, ongoing support for risk assessment |Simplified/enhanced due diligence, and decision support
AML & KYC governance reports, FIU consultations, stress/effectivity reviews | Forensic investigations, dispute and litigation support (not legal advice) | CCO advisory services
Vendor assessment support for optimal Financial Crime/AML solution selection on behalf of the Compliance organization | Assistance in RFI/RFP processes, including short-listing| Maturity reviews and gap analyses
Thank you very much for the excellent support from the msg Rethink Compliance project team. We have never been so satisfied with project support in our FICO® history.
Robin Richter, Hauck Aufhäuser Lampe Privatbank
The work with msg has without doubt been a huge improvement and one of the single most beneficial project on our AML systems since the implementation in 2019. The quality of the work and the great collaboration and communication has been impeccable and we look forward of future projects together.
Rut Gunnarsdóttir, Islandsbanki
Experience and knowledge alone are no longer enough when it comes to the rules and parameters of your monitoring system. Financial institutions are required to regularly review their systems to assess whether the business rules being applied are effective or ineffective. The latter could be the case if the rules are too loosely defined or if the thresholds are too high and therefore generate few alerts. These settings can be evaluated and optimised through backtesting. We automate your backtesting process and help you derive rule sets and parameters in a structured and traceable way to meet regulatory requirements.
In order to be able to advise you quickly and easily in the event of bottlenecks or complex issues, we have created the "Compliance Services by Subscription". The content and scope of this subscription can be individually defined and easily accessed via advisory modules and monthly time quotas.
Would you like to learn more about our service modules by subscription? Here you can request an overview of the services in the area of money laundering compliance.
Fast, unbureaucratic access to expert knowledge
We will be happy to provide you with a service catalogue for your orientation upon request. Our services can be flexibly defined according to individual needs. From a telephone call to a tour of your system guided by one of our experts to a classic on-site assignment.
Independent, sustainable & system-safe
We are an independent consultancy with a high level of expertise in the applications Siron® AML, Siron® KYC, Siron® Embargo and the other Siron® modules (RAS, RCC, TCR).
Individual booking options at fair prices
Service requests in units of 15 min remotely is possible. Our service is available in the volume you need, when you need it and scalable for institutions of all sizes.
The range of tasks of the anti-money laundering officer is diverse, the responsibility is great and experienced professionals are rare. The appointment of an external representative can be the right solution for obliged parties to ensure compliance with the AMLA and other requirements for money laundering prevention.
Our employees are compliance specialists who have worked as responsible money laundering officers in banks, at financial service providers or in companies.
Minimise risks, ensure compliance
With the high level of knowledge and proven expertise of our employees, you minimise risks and create security. We offer you a custom-fit solution for your challenges – whether it's full or partial outsourcing.
Focus on core tasks
Compliance processes are time-consuming and tie up resources. With an external AML officer, you do not tie up resources that you can use more profitably elsewhere – and you can concentrate on your core business again.
Reduce costs and maintain flexibility
Money laundering compliance involves high staffing and training costs to keep the AML officer up to date. In addition, it is difficult to find internal replacements in case of resource bottlenecks or longer periods of staff absence (parental leave, sabbatical, etc.). By outsourcing, you can increase efficiency, save costs and remain flexible.