IMTF - Excellence in RegTech Solutions

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At IMTF, we believe that the right use of technology in Anti-Financial Crime Compliance can be a game changer in creating a safer and more sustainable world.

We develop best-in-class RegTech solutions in the area of Anti-Financial Crime, Anti-Money Laundering and Counter-Terrorism Financing, that help financial institutions stay compliant and digitalize their processes and operations to improve customer experience, bottom-line and reduce regulatory risk.

Our scalable and modular software platform Siron®One offers a comprehensive portfolio of modules covering a wide range of regulatory use cases across the entire customer lifecycle: from Digital Onboarding and KYC to AML transaction monitoring and fraud detection, Siron®One is designed to meet the evolving challenges of today's financial landscape enabling data-driven, real-time, AI-powered decision-making.

The passion for our work and the close collaboration with our clients have enabled us to be a trendsetter for over 35 years, turning ideas into useful products, offering Swiss excellence with a global perspective. Our team of 300 anti-financial crime experts serves more than 1,000 customers across the EMEA region, Asia-Pacific and North America.

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kyc, pep, information protection, control, digitization, document management, anti money laundering, enterprise content management, compliance, fraud detection, prevention, trading compliance, client onboarding, process automation, name screening, transaction sanction screening, risk scoring, regulatory reporting, background search, case management, cdd, edd

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