IMTF - Excellence in RegTech Solutions Company Contacts

IMTF - Excellence in RegTech Solutions

http://www.imtf.com
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... Read More
Contacts

Country

Switzerland

City

Givisiez

Headquarters

Givisiez, Fribourg

Profile

Founded

1987

Industry

Software Development

Size

201 - 500

Specialties

KYC, PEP, Information Protection & Control, Digitization, Document Management, Anti Money Laundering (AML), 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