IMTF
The main product is a modular regulatory technology platform designed to enhance compliance operations through advanced machine learning and algorithms, addressing areas such as client lifecycle management, KYC, anti-fraud, and anti-money laundering. It features a no-code interface for seamless integration with third-party applications and employs robotic process automation to streamline workflows and reduce manual tasks.
- Industry: KYC & AML, Financial Crime & Identity, Regulatory Reporting & Analytics (AI-suggested classification)
- Location: Givisiez, Fribourg, Switzerland
- Founded: 1987-01-01
- Website: https://imtf.com
Product & Features
- Provides comprehensive AML and KYC compliance capabilities.
- Offers a fully managed cloud platform with automatic updates and monitoring.
- Features a modular, scalable architecture for evolving compliance needs.
- Enables rapid, no-code deployment for easy enterprise use.
- Connects seamlessly with legacy systems and third-party applications via API.
- Ensures robust data security with end-to-end encryption and audits.
- Delivers high performance, fault tolerance, and zero downtime.
Notable Customers
- BFSOFT
- Bateleur Software
- Confero Technologies
- Curentis
- Equifax
- Holicy Consulting
- id/x partners
- IT-Insignia
- MSG Rethink Compliance
- Net.Bit
- Printec
- Prometheus Consulting
Recent News
- Siron®One – One Platform to Fight Financial Crime (short) (2025-05)
- Siron®One – One Platform to Fight Financial Crime (2025-04)
Integration partners
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Frequently Asked Questions
What is IMTF?
The main product is a modular regulatory technology platform designed to enhance compliance operations through advanced machine learning and algorithms, addressing areas such as client lifecycle management, KYC, anti-fraud, and anti-money laundering. It features a no-code interface for seamless…
What does IMTF do?
Provides comprehensive AML and KYC compliance capabilities. Offers a fully managed cloud platform with automatic updates and monitoring. Features a modular, scalable architecture for evolving compliance needs.
Who are IMTF's customers?
IMTF's customers include BFSOFT, Bateleur Software, Confero Technologies, Curentis, Equifax, Holicy Consulting.
What category does IMTF fall under?
IMTF is a legal technology company in the KYC & AML, Financial Crime & Identity, Regulatory Reporting & Analytics (AI-suggested classification) category.
Where is IMTF based?
IMTF is based in Givisiez, Fribourg, Switzerland.
When was IMTF founded?
IMTF was founded in 1987.