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Modular Platform to Manage Risk & Compliance
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 banks 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...
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...
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.
Join us and financial crime fighters from around the world to find out how financial institutions are usi...
We're wishing our clients and partners a roaring Lunar New Year and 2022 ! Your trust, collaboration and ...
From all of us at IMTF, we send along our best wishes for a happy holiday season and a blessed new year!...
We are honoured to be featured as Company of the Year and to be on the list of the Top 10 Regtech Solutio...
The IMTF Compliance Forum took place Monday, December 6, 2021at the Sofitel Dubai Downtown, with a panel ...
Exciting discussions, industry insights and practical knowledge: the content of today's Compliance Forum ...
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IMTF group (HQ) Informatique-MTF SA
Route du Bleuet 1
+41 26 460 66 66