We help banks fight financial crime and make the world a safer place.
IMTF - Excellence in RegTech Solutions is a leading provider of innovative software solutions designed to combat financial crime and enhance regulatory compliance. With a commitment to creating a safer and more sustainable world, IMTF empowers financial institutions to stay ahead of evolving threats through cutting-edge technology. IMTF helps banks fight financial crime and make the world a safer place.
IMTF's flagship platform, Siron®One, offers a comprehensive suite 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 enables data-driven, real-time, AI-powered decision-making. The company’s comprehensive portfolio addresses the evolving challenges of today's financial landscape. IMTF solutions are trusted by more than 1,000 customers across the EMEA region, Asia-Pacific, and North America.
IMTF is located at Route du Bleuet 1, Givisiez, Fribourg 1762, CH, as its primary address, and maintains a global presence with offices in Reef Tower, Jumeirah Lake Towers, Dubai, 5003308, AE; Level 6 Republic Plaza 1, 9 Raffles Place, Singapore, 048619, SG; Mariahilfer Strasse 123/3, Vienna, 1060, AT; Unit 708/9, Dev Plaza, SV Road, Opp Fire Brigade Andheri West, Mumbai, 400058, IN; Förrlibuckstrasse 190, Zurich, Zurich 8005, CH; and 12, rue du Château d'eau, Leudelange, 3364, LU. We invite the management of IMTF - Excellence in RegTech Solutions to create a customized and exclusive company showcase and product listing on our platform.
Compare IMTF - Excellence in RegTech Solutions with 3 companies in Software-Development
| Comparison Field |
IMTF - Excellence in RegT...Main Company |
DocuWareView Profile |
SardineView Profile |
LeglView Profile |
|---|---|---|---|---|
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Founded Year
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— | 1988 | 2020 | 2019 |
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Company Size
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— | 501-1,000 | 51-200 | 51-200 |
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City
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Givisiez, Fribourg | Germering, Bavaria | London, England | |
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Country
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Germany | United Kingdom | ||
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Skills & Keywords
Comparing with main company
|
25 Total Skills
RegTech
Anti-Financial Crime
AML
KYC
Fraud Detection
Regulatory Compliance
Siron®One
Process Automation
Anti Money Laundering (AML)
CDD/EDD
Fraud Detection & Prevention
Document Management
Enterprise Content Management
Case Management
Name Screening
Regulatory Reporting
Trading Compliance
Client Onboarding
Digitization
Compliance
PEP
Information Protection & Control
Background Search
Transaction Sanction Screening
Risk Scoring
|
16 Total
16 Unique
Unique Skills:
Accounts Processing
Automation
Cloud
Content Services
Digital Transformation
Digitalisation
+10
|
18 Total
1 Common
17 Unique
Match
4%
Common Skills:
Fraud Detection
Unique Skills:
AML Compliance
Anti-Money Laundering
Behavior Biometrics
Chargeback Guarantee
Chargeback Protection
Device Fingerprinting
+11
|
26 Total
26 Unique
Unique Skills:
Adverse Media Checks
AML Checks
Anti Money Laundering
Client Verification Service
Compliance Processes
Customer Due Diligence
+20
|
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