Global experience.

Local approach.

Swiss quality.

Premium Swiss Quality

Swiss quality means that we continue raising the bar after each milestone. It also means that we're leveraging the latest technological breakthroughs, like machine learning, to bring even better products to market.

Customer experience

We always put you first, listen to your feedback and work with you to bring you the best possible experience when working with us. The result is a project experience and a solution that adresses your needs.

Tailored to your needs

No client is the same. That's why we work with you to find the best implementations and make them work. We are organized in small, highly focused product teams that can efficiently respond to your needs.

Comprehensive Offering

IMTF has the scale, the experience and the product offering to cover all your compliance needs: from AI-enabled modules that detect fraud and money laundering to state-of-the-art case management to treat alerts efficiently. For you this means less (vendor) complexity, a consolidated view of your customers and business risk, as well as a better user experience for your employees.

34 years in business and counting…

More than 200 customers trust the IMTF brand and help us make our products even better. Join us and let us make your banking operations more digital and more efficient.

Your glocal partner

You have another booking center or location 6'000 km away? No problem, we have local experts who know local compliance wherever you are. With over 24 nationalities and numerous languages we can support you the way you like it best.

Some of our trusted customers

At IMTF, we strongly believe in our mission to fight financial crime. This is a leitmotif in everything we do, especially for the Service Delivery team, the "first line of defense" that our clients can rely on to comply with the ever-changing stringent regulations. To achieve this, we provide highly qualified and reliable resources with in-depth knowledge and international experience, dedicated and committed to the successful delivery of projects. We never take our customers’ satisfaction for granted: it is a daily challenge to meet and exceed their expectations.

Hicham Hiddak

Head of Service Delivery

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