IMTF für den Prix SVC Suisse Romande nominiert

IMTF wurde als Finalistin für den Prix SVC Suisse Romande nominiert.

Mit diesem Preis fördert der SVC (Swiss Venture Club) das Unternehmertum in allen Regionen der Schweiz. Der Prix SVC wird alle zwei Jahre an vorbildliche Unternehmen verliehen. Zentrale Voraussetzungen für eine Nomination sind neben einem ausgewiesenen Leistungsausweis die Etablierung und Nachhaltigkeit, insbesondere der Innovationsgedanke und die regionale Verankerung. Wir fühlen uns geehrt, für diesen Preis nominiert zu sein.

Die Gewinner werden im Rahmen einer Gala bekannt gegeben, die am 4. November 2020 in Lausanne im SwissTech Convention Center stattfinden wird.

IMTF Compliance Breakfast, September 8th and 10th

Wichtig: Das diesjährige Compliance Breakfast wird verschoben, weitere Informationen folgen zu gegebener Zeit.

Das dynamische, komplexe und sich ständig verändernde Spektrum an Gesetzen, Richtlinien und Verordnungen erfordert neue Lösungen für Effizienz und Effektivität. Entdecken Sie an unserem Compliance Breakfast wie Sie mit den IMTF RegTech-Modulen – eine konsolidierte Lösung für Compliance und Anti-Financial Crime – Ihre tägliche Arbeit verbessern, Prüfungen automatisieren und die Fäden innerhalb Ihrer Organisation zusammenführen können.

Gerne laden wir Sie zum IMTF Compliance Breakfast ein und diskutieren mit Ihnen die neuesten Herausforderungen und Lösungen.

IMTF Compliance Breakfast

8. September 2020, Zürich
10. September 2020, Genf

Drei Gründe teilzunehmen:

Entdecken Sie unsere AI-basierte Compliance-Suite
Diskutieren Sie mit uns über niedrigere Arbeitslast für Mitarbeitende
Tauschen Sie sich mit uns zu Standards & Best-Practices aus

Wichtig: Das diesjährige Compliance Breakfast wird verschoben, weitere Informationen folgen zu gegebener Zeit.

Freundliche Grüsse,

IMTF

IMTF announces new APAC Head: Jordan Lo Chee Ee

Singapore, May 25th, 2020

IMTF, the Leading Swiss provider of RegTech solutions in the financial service industry since 1987, has reinforced its APAC focus and presence with the nomination of Jordan Lo to the company’s Management team.

Jordan Lo will take over as APAC General Manager, on June 1st, 2020 and will focus his activities both on the successful implementation of ongoing and challenging projects in the APAC region and the increasing demand for IMTF RegTech solutions.

Jordan Lo is Singaporean and comes with extensive experience in the financial sector, banking technology, and management consulting. For the last 2 years, Jordan has already been working with IMTF Singapore as Senior Project Leader and has shown that he has a deep understanding of the current challenges facing banks in the region and, more importantly, that he can deliver.

 

Jordan Lo will be instrumental in supporting banks, asset managers and insurers in their digital transformation. Together with the IMTF Singapore team, he will be managing projects with IMTF’s leading RegTech application platform, particularly in the fields of Client Lifecycle Management, Onboarding, KYC and AML automation.

“Our ambition is to support APAC financial institutions of all types to enhance their digital propositions and user experience,” says Mark Büsser, IMTF group CEO. “Firms wishing to maintain a competitive edge will need to invest in innovative and automated Regulatory technology to assure client relations, keep up with changing regulations and reduce cost. We have a deep understanding of today’s challenging financial environment and an extensive expertise to support banks in meeting their needs for evolution, efficiency and faster time to market.”

About IMTF RegTech platform

IMTF’s modular RegTech platform is the result of convergence of compliance and technology and improves your agility to automate and adapt to changing regulations. It aims to simplify and accelerate compliance with legal requirements linked to Name Screening, KYC, Enhanced Due Diligence, Onboarding, Client Lifecycle Management, AML, tax and market compliance and to automate processes.

IMTF group: Swiss Excellence with a Global Perspective

We engineer compliant and more productive Automation Solutions for the Financial Service Industry. The focus is on Client Lifecycle Management, AML/KYC Compliance and Enterprise Information Management. Our comprehensive platform offerings build on proprietary, world-class technology. HQ are in Switzerland (Givisiez, Basel, Zürich); internationally we operate from Paris, Luxembourg, Vienna, Dubai, Mumbai, and Singapore.

Our solutions improve Operational Efficiencies, Compliance, data availability and user experience:

– Onboarding & Client Life Cycle Management

– KYC, AML and Trading Compliance

– Name Screening and Semantic Background Searches (Identity Intelligence)

– 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.

IMTF Basel – New Office at Barfüsslerplatz

IMTF is on the move to:

FlexOffice Barfüsslerplatz
3rd Floor – 135
Barfüsslerplatz 3
4051 Basel

 

We are looking forward to welcoming you at our new place, thank you for your trust. Here are some impressions:

 

How Cognitive Automation Can Help to Assess and Mitigate Third-Party Risk

On January 16, Mark Büsser, CEO of IMTF, spoke at the Compliance in Asian Wealth Management Forum organised by Hubbis in Singpore on the topic of “How Cognitice Automation Can Help to Assess and Migitate Third-Party Risk”. We are happy to present you a summary of this presentation: 

How Cognitive Automation Can Help to Assess and Mitigate Third-Party Risk

Mark Buesser, Chief Executive Officer of RegTech company IMTF, has a wealth of experience in the world of wealth management and digitisation. He addressed delegates at the Hubbis Compliance in Asian Wealth Management Forum to explain the need for intermediaries and advisers to understand relevant risks and then tailor risk assessment, leveraging enhanced technology with quality data sources. He told them how AI and Contextual Analysis provide the platform on which IMTF's 'I-match' and 'Find-it' are based.

Buesser began by explaining that KYC an Source of Wealth Protocols today at the Wealth Management firms remain stuck in a traditional approach of finding anomalies, exceptions and pointing towards financial crime, but with little precision.

'If you have the technology,' he noted, 'your systems will likely be generating hundreds or thousands of false positives alerts, while very often you have no clue why the alert arose. Moreover, the information flows are expanding all the time, and so do the demands of regulators, and in business, the products and services which you are offering are both growing and evolving all the time.'
How then do FIs cope, Buesser pondered, especially with layered concerns also about GDPR, reporting, consolidation and data management in general? 'Well actually,' he said, offering the audience some hope, 'technology can not only help you to find solutions to these actual and imminent problems but also to find solutions for the various stakeholders in your bank or your firm who have to be concerned with all of these issues, so that if risk is detected the right people are basically triggered to a decision or an action. Ultimately, the right technology should be able to help you achieve an excellent user and employee experience.'
However, Buesser warned that most technology is still not fit for the purpose, with probably 85% of algorithms employed being outmoded, and open source investigation (for example via 'Googling') is not in any way efficient for these tasks, and tend to also create other false positives. 'I have some numbers from one bank,' he said, 'reporting that it takes on average 2.5 minutes just to work out one false positive, so if you have 10,000 – and we have seen some banks that have hundreds of thousands a year – that would be 52 man-days of work. That is not an efficient use of time or money. However, I also know from research into private banking that while most would say technology is critical, they face significant budgetary constraints. That must change if they want to enjoy what technology truly can offer today.' […]

 

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Thought Leadership: “Meeting the Regulatory and Compliance Challenges that Lie Ahead”

On September 14th, Hubbis and IMTF invited a group of Malaysian wealth management, compliance, risk management and other experts to an exclusive event in Kuala Lumpur. Together, we discussed how financial institutions and wealth management firms approach challenges like intensified regulatory demands, ever stricter compliance requirements, internal and eternal supervision and how digital RegTech solutions can help with the myriad of vital tasks and processes involved.

We are pleased to share the summary of our latest experts’ gathering with you, you can download it here.