Modular Platform to Manage Risk & Compliance

Compliance Platform
Compliance Platform
Compliance Platform

Some of our trusted customers

One stop for all your regulatory needs

Our world-class software modules are quick to configure and integrate with your existing systems seamlessly. They are based on modern technology, advanced machine learning and algorithms to make your life more efficient. Our local teams provide you with solid know-how and accompany you throughout the entire project.

Featured Use Cases

AML for Crypto

Are you interested to understand your bank's exposure to Crypto Currency? Do you know how many clients are buying, trading or selling crypto currencies? 

Digital Onboarding for Wealth Managers

We digitize and automate the client onboarding process for some of the biggest names in the industry...

Compliance Alert & Case Management

Our Compliance Case Manager is a unified and modern platform to guide and orchestrate your teams...

Comprehensive CDD/EDD

Our KYC platform automates and handles all major KYC tasks and processes, from capturing data...

Payment Capture Automation

Digitization and Automation of physical documents and processes has been one of our core pillars...

Mailroom Automation

Automate your mailroom processes – from the arrival of physical mail to your doorstep to digital treatment, archival and deletion...

Swiss leader for the global financial industry since 1987

The IMTF Group is a global leader in Regulatory Technology with Swiss roots. Our software helps our clients to stay compliant across the field as well as to digitize their processes and operations to improve customer experience and bottom line. We offer products and services in the Compliance, Risk, Digitization & Process automation space for the global financial industry.


IMTF's RegTech platform is unique as it allows you to start with any use case, and add modules as your needs expand. The Compliance Case Manager allows to consolidate all related work and orchestrates efficient daily operations so that you can meet regulatory requirements, continue your digital transformation, and ultimately contribute to your bottom line.

Gion-Andri Büsser

Gion-Andri Büsser


IMTF Insights


IMTF's Zurich team recently moved to a brand new office on the 16th floor of the On Lab Tower in the hear...


Our community keeps growing! Whether you've been following us from the beginning or just started followin...


IMTF is pleased to invite you to its webinar "Leverage the latest technology and save time in handling yo...


Did you know that IMTF was the first Swiss FinTech? Discover IMTF's profile published in the Swiss busine...


IMTF a le plaisir de vous inviter à son webinar: "Comment gagner du temps et profiter des dernières avanc...


The recent sanctions against Russia add to the growing list of directives, putting financial institutions...


IMTF wishes you joy, good health and many blessings. Have a peaceful and happy Ramadan!...


We are honoured to be featured as Company of the Year and to be on the list of the Top 10 Regtech Solutio...

Get in Touch

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IMTF group (HQ) Informatique-MTF SA

Route du bleuet 1

1762 Givisiez



+41 26 460 66 66


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