We're wishing our clients, partners, and colleagues in Asia a roaring Lunar New Year and 2022 !

Your trust, collaboration and support are what drives us to continue to deliver solutions in difficult times. Thank you !

We take the opportunity of this celebration to look back on a challenging but successful year in many ways, both in the APAC region and at other IMTF locations around the world.

Regional Update

Malaysia

• Successfully delivered first phase of IMTF Transaction Monitoring System (I-match V6) within 4 months for a large universal bank.

• Second phase in 2022 will cover Transaction Sanctions Screening and ML-powered Name Screening.

Singapore

• Continued enhancements to fully automated Wealth Management KYC Review / Onboarding solution at leading local bank. 

• Improved Adverse Media search (Find-It) Integration to the Adaptive Case Manager (ACM) and added integration to RefinitivTM World-Check Name Screening.

Awards

During the course of the year, we were also proud to receive the following awards:

• Banking CIO Outlook "Company of the Year" and "Top 10 Regtech Solution Provider in Europe”

• WealthBriefing Asia Winners Client Lifecycle Management, KYC, and On-Boarding Product 

• Highly Commended for Overall WealthTech Provider for Pan Asia

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