Modular Platform to Manage Risk & Compliance

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 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...

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

CEO

IMTF Insights

ARTICLE

Financial crime has increased in recent years and is constantly evolving. With total combined fraud losse...

PRESS RELEASE

IMTF, as one of the industry leaders, has been handed the honour of winning in Client Lifecycle Managemen...

EVENT

Valeriy Voditchenski willl be speaking at the EBINTEC Banking Innovation Conference EMEA on Sept. 29th. ...

EVENT

Join us on 19th & 20th October 2021 at Fraud and Financial Crime Europe. Attendees can expect to hear fro...

PRESS RELEASE

IMTF announces the appointment of Gion-Andri Büsser as new CEO with immediate effect. IMTF’s Founder Mark...

PRESS RELEASE

The newly launched version of IMTF’s I-match solution provides compliance officers with a powerful platfo...

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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