The Experts for
Siron® Anti-Financial Crime Solutions
Experienced Compliance & Siron® Experts
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.
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.
Your Benefits
- 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
Whitepaper, Factsheets
Your contact
Dirk Findeisen
Managing Partner
Siron® clients benefit from
… over
200
years of combined
experience
… serving
1,300
financial
institutions
… in more than
100
countries
on five continents
What Our Clients Say
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
Our Service Portfolio for Siron® Clients
As a Siron® partner with deep system expertise, we offer a modular portfolio that supports you across all key areas of Anti-Financial Crime Compliance – strategically, operationally, and technologically.
Audit & Review Services
Run & Maintain Services
Governance Services
Risk Services
Is your Siron® AML system optimally tuned?
We help with backtesting!
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.
Services at a glance
1 | Analysing Risk Parameters
2 | Selecting Data and Checking Data Quality
3 | Preparing to Backtest
4 | Running the Backtesting Process
5 | Adjusting and Optimising Risk Parameters
More Precise AML Segmentation through Data-Driven Clustering
Why Traditional Categories Are No Longer Enough
Standard categories like “private” and “corporate” clients often fall short in effective money laundering prevention. A clustering approach based on actual transaction behavior enables much more refined risk differentiation – helping to define thresholds more accurately, reduce false positives, and detect truly relevant anomalies.
Compliance Services by Subscription
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.
Fast & unbureaucratic
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 & 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
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.
Outsourcing of the Anti-Money Laundering Officer
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.
Ready for AI?
Power bots and data services that support your existing Siron® AML and Siron® KYC solutions provide you with intelligent decision support in compliance processes and allow for huge productivity gains
Intelligent KYC Screening
Adverse Media Monitoring
Automated data crawling to support customer and third-party due diligence
Automated Alert Management
AI-driven alert and case agents to automate review, processing and decision-making, and support case management and investigations
Memberships & Cooperations
AI innovation made in Germany. Germany’s largest AI network: We are part of it!
Any questions?
Please get in touch with us.
Contact
msg Rethink Compliance GmbH
Amelia-Mary-Earhart-Straße 14
60549 Frankfurt am Main
Germany
+49 69 580045-0
info@msg-compliance.com
msg Rethink Compliance GmbH
The consulting and technology company msg Rethink Compliance is a specialist in the area of Anti-Financial Crime and helps customers to implement their compliance strategies to combat money laundering, terrorist financing and corruption.
msg group
msg Rethink Compliance is part of msg, an independent group of companies with more than 10,000 employees.
The msg group operates in 34 countries in the banking, insurance, automotive, consumer products, food, healthcare, life science & chemicals, public sector, telecommunications, manufacturing, travel & logistics and utilities industries. msg develops holistic software solutions and advises its customers on all aspects of information technology.
© 2025 msg Rethink Compliance GmbH