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.
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Heading to ACAMS #Nordics next week? 🇩🇰 🇫🇮 🇮🇸 🇳🇴 🇸🇪 Our colleagues Helen Perera and Sine E. will be in Stockholm on 10 September and are looking forward to con…
Company
IMTF - Excellence in RegTech Solutions
We help banks fight financial crime and make the world a safer place.
- Industry
- Software Development
- Location
- Givisiez, CH
- Company size
- 201–500 employees
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.
See moreLatest activity
Latest activity from IMTF - Excellence in RegTech Solutions
6 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.
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.
Presence & Recognition
IMTF - Excellence in RegTech Solutions attended the TransformFinance DACH event.
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