At IMTF, we believe that the right use of technology in Anti-Financial Crime Compliance can be a game changer in creating a safer and more sustainable world.
We develop best-in-class RegTech solutions in the area of Anti-Financial Crime, Anti-Money Laundering and Counter-Terrorism Financing, that help financial institutions stay compliant and digitalize their processes and operations to improve customer experience, bottom-line and reduce regulatory risk.
Our scalable and modular software platform Siron®One offers a comprehensive portfolio of modules covering 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 evolving challenges of today's financial landscape enabling data-driven, real-time, AI-powered decision-making.
The passion for our work and the close collaboration with our clients have enabled us to be a trendsetter for over 35 years, turning ideas into useful products, offering Swiss excellence with a global perspective. Our team of 300 anti-financial crime experts serves more than 1,000 customers across the EMEA region, Asia-Pacific and North America.
Company Details
- Employees
- 189
- Founded
- -
- Address
- Route Du Bleuet 1, Givisiez,fribourg 1762,switzerland
- Phone
- 41264606666
- in****@****mtf.com
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- imtf.com
- Keywords
- KYC, PEP, Information Protection & Control, Digitization, Document Management, Anti Money Laundering (AML), Enterprise Content Management, Compliance, Fraud Detection & Prevention, Trading Compliance, Client Onboarding, Process Automation, Name Screening, Transaction Sanction Screening, Risk Scoring, Regulatory Reporting, Background Search, Case Management, CDD/EDD.
- HQ
- Givisiez, Fribourg
Imtf - Excellence In Regtech Solutions Questions
Imtf - Excellence In Regtech Solutions's helpline number is 41264606666
Imtf - Excellence In Regtech Solutions's website is imtf.com
Imtf - Excellence In Regtech Solutions's LinkedIn profile is https://ch.linkedin.com/company/imtf
Imtf - Excellence In Regtech Solutions has
189 employees.
View email and phone details for 189
employees at Imtf - Excellence In Regtech Solutions.
Imtf - Excellence In Regtech Solutions's industry is
Software Development
Imtf - Excellence In Regtech Solutions's top competitors are
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Imtf - Excellence In Regtech Solutions's support email address is info@imtf.com
Imtf - Excellence In Regtech Solutions's categories are Software Development
Imtf - Excellence In Regtech Solutions's founding year is 1987
