IMTF, founded in 1987, is an international, privately owned software and application integration company with headquarters in Switzerland.
IMTF builds RegTech software solutions to improve operational efficiencies, manage regulations and engage with customers across all channels.
IMTF's comprehensive offering, competencies, and tools emphasize on:
- Onboarding & Client Life Cycle Management including KYC automation and KYC reviews
- Advanced ID Matching, AML Transaction Monitoring
- Payment Capturing, Claims Management, and Automated Invoice Processing
- Document and Folder Management; Records Management and Archiving
- 3rd-party risk intelligence based on smart, semantic Search and Open Source Investigations EDD
- Adaptive Case Management and Collaboration
- Digital Mailroom
- AML, Tax and Trading Compliance
- Fraud detection & prevention
- Technology, architecture and process consulting for the successful implementation of complex projects
- Agile development of custom-built solutions
Customers use our solutions for growth opportunities, operational efficiency, compliance and risk control.
IMTF operates worldwide and serves clients in over 50 countries. With its growing network of offices and partners in London (UK), Singapore, Vienna (Austria), Saarbrücken (Germany, Luxembourg) and Dubai (UAE), more than 200 IT Specialists and Business Experts globally constitute a competent network as the prerequisite for sound, long-term client relations.
Thanks to the focus and more than 30 years of experience in the industry we are offering innovative and reliable software solutions, which enable our clients to achieve significant cost reduction and increased productivity with assured compliance.
