Modular Platform to Manage Risk & Compliance

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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.

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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

CEO

IMTF Insights

EVENT

Join us and financial crime fighters from around the world to find out how financial institutions are usi...

NEWS

We're wishing our clients and partners a roaring Lunar New Year and 2022 ! Your trust, collaboration and ...

NEWS

From all of us at IMTF, we send along our best wishes for a happy holiday season and a blessed new year!...

RECOGNITION

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

EVENT

The IMTF Compliance Forum took place Monday, December 6, 2021at the Sofitel Dubai Downtown, with a panel ...

EVENT

Exciting discussions, industry insights and practical knowledge: the content of today's Compliance Forum ...

Get in Touch

Your questions and comments are important to us.

Please feel free to call us directly or simply complete our contact form and we will reach out shortly.

Address

IMTF group (HQ) Informatique-MTF SA

Route du bleuet 1

1762 Givisiez

Switzerland

Phone

+41 26 460 66 66

Email

info@imtf.com

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