IMTF recognized a world pioneer in regulatory technology

byMaud Vonlanthen on 07 Dec. 2022

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💣💥💥💥 We're honoured to be included in the RegTech100 listing, an annual list of the 100 world’s most innovative RegTech companies. The list is meant to help senior management and compliance professionals evaluate solutions to consider as they develop their RegTech and digital transformation strategies.


The finalists were selected by a panel of industry experts and analysts based a longlist of nearly 1,300 businesses, which was produced by RegTech Analyst.

The criteria assessed by the Advisory Board and RegTech Analyst include the following:

  • Industry significance of the problem being solved

  • Growth, in terms of capital raised, revenue, customer traction

  • Innovation of technology solution offered

  • Potential cost savings, efficiency improvement, impact on the value chain and/or revenue enhancements generated for clients

  • How important is it for financial institutions to know about the company?

RegTech Analyst director of research Mariyan Dimitrov said,

“With the rapid changes in regulatory frameworks, working habits and customer expectations, compliance and regulatory technology continue to be a growing area of investment for financial institutions as they streamline their operations. The RegTech100 list helps senior executives get a better ROI on that spending by highlighting the leading companies in areas such as onboarding, risk management, fraud prevention and information security”

To learn more about the list, please visit RegTech100 website.


At IMTF, we use advanced analytics and machine learning to detect criminal activities and evaluate risks, making your compliance operations more efficient and helping make the world a safer place!

🔵 To learn more about our solutions, click here.

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