Company intelligence
IMTF - Excellence in RegTech Solutions
We help banks fight financial crime and make the world a safer place.
About IMTF - Excellence in RegTech Solutions
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.
Verified activity
Signals from IMTF - Excellence in RegTech Solutions
6 published signals
Presence & Recognition
IMTF - Excellence in RegTech Solutions presented Dr. Sebastian Hetzler's presentation titled Holistic Anti-Financial Crime: From Functional Excellence to Systemic Effectiveness.
Reported by IMTF - Excellence in RegTech Solutions
Presence & Recognition
IMTF - Excellence in RegTech Solutions participated in a roundtable led by Heike Jennewein, CAMS on how organizations can drive a unified compliance vision across the AFC landscape.
Reported by IMTF - Excellence in RegTech Solutions
Presence & Recognition
IMTF - Excellence in RegTech Solutions attended the TransformFinance DACH event.
Reported by IMTF - Excellence in RegTech Solutions
Presence & Recognition
IMTF - Excellence in RegTech Solutions colleagues Helen Perera and Sine E. will be in Stockholm on 10 September to connect with financial crime compliance professionals from across the region.
Reported by IMTF - Excellence in RegTech Solutions
Research & Knowledge
IMTF - Excellence in RegTech Solutions published a white paper by Dr. Sebastian Hetzler exploring why it is time to rethink the model of financial crime control and move towards a more holistic approach.
Reported by IMTF - Excellence in RegTech Solutions
Presence & Recognition
IMTF - Excellence in RegTech Solutions was named a Strong Performer in The Forrester Wave™: Financial Crime Management Solutions for Q3 2026.
Reported by Konstantin Ivanov