IMTF group: Swiss Excellence with a Global Perspective

We engineer compliant and more productive Automation Solutions for the Financial Service Industry with a focus on Client Lifecycle Management, AML/KYC Compliance and Enterprise Information Management.

Our comprehensive platform offering builds on proprietary, world-class technology modules. HQ are in Switzerland (Givisiez, Zürich); internationally we operate from Paris, Luxembourg, Vienna, Dubai, Mumbai, and Singapore.

Our solutions improve Operational Efficiencies, Compliance, client data management and provide a better user experience:

  • Onboarding & Client Life Cycle Management
  • KYC, AML and Trading Compliance
  • Identity Intelligence (Name Screening / Background Searches)
  • ECM / EIM / DMS functions for all business processes
  • Adaptive Case Management and Collaboration
  • Fraud detection & prevention
  • Agile development of custom-built solutions

Customers in over 50 countries use our solutions for growth opportunities, operational efficiency, compliance and risk management.