insights

article category

A collection of articles, presentations, studies and thought leadership on hot topics in regulation and technology

IMTF Insights

article headline

navigation

Compliance Forum Paris

Financial crime has increased in recent years and is constantly evolving. With total combined fraud losses reaching a record high of $56 billion in 2020, financial organisations around the world are facing a growing challenge from fraudsters who are becoming increasingly sophisticated and inventive in their approaches.

THE 4 MUST-HAVE COMPONENTS

IMTF, as one of the industry leaders, has been handed the honour of winning in Client Lifecycle Management, KYC Product, On-Boarding Product Pan Asia and also Highly Commended in Overall WealthTech Provider for Pan Asia at The WealthTechAsia Awards 2021.

IMTF receives 4 awards at the WealthTechAsia Awards 2021

Valeriy Voditchenski willl be speaking at the EBINTEC Banking Innovation Conference EMEA on Sept. 29th.  Don't miss his presentation "Turning the regulatory burden into an efficiency gain"

EBINTEC Banking Innovation Conference EMEA

Join us on 19th & 20th October 2021 at Fraud and Financial Crime Europe. Attendees can expect to hear from 20+ industry thought leaders, who will share their knowledge through presentations, panel discussions and live Q&As. Key topics to be covered at this highly anticipated summit include: KYC, sanctions, regulation, internal fraud, scams, and more. Attend using our 20% discount code: FFCEUIMTF. Click here to find out more about this event or download the event brochure below...

Fraud and Financial Crime Europe

IMTF announces the appointment of Gion-Andri Büsser as new CEO with immediate effect. IMTF’s Founder Mark Büsser has decided to step down as CEO. He will remain with the company as Chairman of the Board, Key Account Manager and Advisor.  Gion-Andri Büsser, the son of Mark Büsser, will drive IMTF's growth strategy globally and further strengthen its RegTech and Process Automation products, delivering enhanced benefits to both Compliance and Operations functions of Financial Service Providers.

Change of leadership at IMTF

We're pleased to be featured in the first edition of the APAC Wealth Technology Landscape Report  with a thought leadership article from our CEO on Regulatory Compliance, and learn how IMTF's solutions can help banks deal with increasingly stringent regulations.

IMTF featured in APAC Wealth Technology landscape report

Discover the history of IMTF through this article produced following IMTF's nomination to the SVC Suisse romande 2020 award.

IMTF in Swiss newspaper Le Temps

Discover the history of IMTF with this short movie produced for IMTF's nomination to the SVC Suisse romande 2020 award.

IMTF Video Presentation

IMTF is pleased and grateful for the recognition of its entrepreneurship and innovation during the Swiss Venture Competition ceremony “Prix CVS Suisse Romande” held at the Swiss Tech Convention Center at EPFL.  We thank our employees, as well as our partners and customers for their continued trust.  IMTF continues its path to Excellence in Regulatory Compliance!

IMTF recognized at Swiss Venture Club awards ceremony

The newly launched version of IMTF’s I-match solution provides compliance officers with a powerful platform for batch and real-time screening & filtering of names with the highest precision against any structured and unstructured data source. The application features a best-in-class User Interface to maximize alert resolution efficiency, the ability to map complex processes and extensive documentation options. Furthermore, the new version considerably enhances its performance, allowing for high throughputs.  Regulators often require compliance officers to incorporate additional screening obligations, from screening against wider list criteria, broadening of matching rules to implementing a more comprehensive screening during onboarding.

IMTF launched a new version of its successful Screening & Identity Matching solution I-match

IMTF has been nominated as a finalist for the Prix SVC Suisse Romande.   With this award, the SVC (Swiss Venture Club) promotes entrepreneurship in all Swiss regions. The Prix SVC is awarded every two years to exemplary companies. In addition to a proven track record, the central prerequisites for nomination are establishment and sustainability, especially the idea of innovation and regional roots. 

IMTF nominated as finalist for Prix SVC Suisse Romande

Thanks to all of our 3000 followers for helping us reach this milestone on our IMTF LinkedIn Company Page. Thanks to all the banking experts who ‘Follow’, ‘Like’, ‘Share’ and ‘Comment’ on our content, we appreciate your support and enjoy engaging with you.

Thank you for 3000 Followers on Linkedin

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.

IMTF announces new APAC Head: Jordan Lo Chee Ee

Mark Büsser, 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.

The 4 Must-Haves to Build an Effective Fraud Strategy