We make your compliance operations more efficient
Increase precision and reduce costs & risks with our modular RegTech 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
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
EVENT
Thrilled to be taking part in FERG TECHNO MEET'23 organized by the Foreign Exchange & Remittance Group (F...
TRAINING
Join the IMTF Campus and build the knowledge you need to actively and effectively fight financial crime! ...
EVENT
The IMTF team will take part in the ACAMS 18th AML & Anti-Financial Crime Conference — Europe . Join us o...
ARTICLE
Dr. Sebastian Hetzler, shares his insights on the latest trends and challenges in fighting financial crim...
ARTICLE
The article looks at the "leap forward" achieved by IMTF following the acquisition of Siron compliance pr...
NEWS
IMTF is excited to announce that it has just completed the acquisition of the entire Siron Compliance & A...
NEWS
IMTF's image editing capabilities provide bank users with a vast variety of post-editing capabilities sea...
NEWS
IMTF’s latest update to its proprietary name screening solution scores precision and recall levels of up ...
AWARD
We’re thrilled to announce that we have been recognized as one of the world’s most innovative companies u...
ARTICLE
Did you know that IMTF was the first Swiss FinTech? Discover IMTF's profile published in the Swiss busine...
NEWS
We're pleased to be featured in The Paypers Financial Crime and Fraud Report 2022....
ARTICLE
The recent sanctions against Russia add to the growing list of directives, putting financial institutions...
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Address
IMTF group (HQ) Informatique-MTF SA
Route du bleuet 1
1762 Givisiez
Switzerland
Phone
+41 26 460 66 66
info@imtf.com