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…

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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.

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