Imtf Excellence In Regtech Solutions

At IMTF, we believe that the right use of technology for Compliance and Digitization can be a game changer in creating a safer and more sustainable world. We develop best-in-class RegTech solutions in the area of compliance, fraud detection and counter-terrorism financing, as well as enterprise digitization tools that help financial institutions stay compliant and digitize their processes and operations to improve customer experience, bottom-line and reduce regulatory risk. Our scalable and modular software platform offers a comprehensive portfolio of modules, including client lifecycle management, KYC, anti-fraud and anti-money laundering tools, as well as software and services covering a wide range of other regulatory use cases. These solutions allow organisations to quickly adapt to regulatory changes, capitalise on new opportunities and break down old barriers. 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.