📢 We are delighted to announce that IMTF has been recognized as a #Top10 #RegTech solution provider by Secuzine, a leading publication specializing in governance, risk, and compliance. This recognition highlights our commitment to innovation and excellence in #FinancialCrime prevention through our flagship platform Siron®One, combining advanced #AI and #ML technologies to offer comprehensive #Compliance solutions, ensuring high accuracy in alert detection while minimizing false positives. To learn more about Siron®One and IMTF, read the article👇 https://lnkd.in/dTsz4bCf #SironOne #IMTF #Innovation
IMTF - Excellence in RegTech Solutions
Softwareentwicklung
Givisiez, Fribourg 8.027 Follower:innen
We help banks fight financial crime and make the world a safer place.
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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.
- Website
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http://www.imtf.com
Externer Link zu IMTF - Excellence in RegTech Solutions
- Branche
- Softwareentwicklung
- Größe
- 201–500 Beschäftigte
- Hauptsitz
- Givisiez, Fribourg
- Art
- Privatunternehmen
- Gegründet
- 1987
- Spezialgebiete
- 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 und CDD/EDD
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Beschäftigte von IMTF - Excellence in RegTech Solutions
Updates
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IMTF - Excellence in RegTech Solutions hat dies direkt geteilt
Wealth Management in Indonesia: Evolving the Platform and Raising the Client Experience The Hubbis Indonesia Wealth Management Forum on June 12 included a lively panel discussion with technology specialists in private banking - namely Mark Buesser of IMTF - Excellence in RegTech Solutions, Darell Miller of Wealth Dynamix, and Endang Werang of Comarch - analyzing how banks and other wealth firms are evolving their propositions and platforms. Hubbis has summarised their key points in this review and reorganised them into 6 key topics central to the technology proposition that will enhance wealth management offerings, improve competitive positioning and enhance client outcomes and the overall client experience. Read on on our website: https://lnkd.in/g6RE5W7k
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🌟 Speaker Announcement! 🌟 We're excited to announce another distinguished speaker for the Siron User Group Conference! Christos Christou, Chief Compliance Officer, LULU Topic: Globalization of the Compliance Function and How Different Regulations Will Evolve Join us to gain insights from Christos Christou on the future of compliance and regulatory landscapes. Secure your spot now! https://lnkd.in/eRsJCvDq #SironUserGroup #Compliance #GlobalRegulations #ExpertSpeaker
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IMTF - Excellence in RegTech Solutions hat dies direkt geteilt
🌟 Sponsor Spotlight 🌟 We are delighted to welcome IMTF - Excellence in RegTech Solutions as our associate sponsor for the upcoming "Fincrime Leader Summit Southeast Asia"! 🎉 IMTF - Excellence in RegTech Solutions is a global leader specializing in regulatory compliance, financial crime prevention, and digital transformation solutions. Their advanced technology empowers organizations to manage compliance risks and safeguard against financial crime effectively. With a commitment to security and innovation, IMTF continues to lead the way in transforming the industry. Free ticket "𝐕𝐈𝐏-𝐍𝐄𝐓𝐖𝐎𝐑𝐊" available for a limited time to attend the event! Hurry up and register before the seats are full! bit.ly/45ZiEOY #FincrimeLeaderSummitSEA #IMTF #FinancialCrime #Compliance #DigitalTransformation #Innovation #Sponsorship #EventAnnouncement
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Don't miss out on the opportunity to elevate your compliance game with IMTF - Excellence in RegTech Solutions and connect with industry leaders. Make the right choice and secure your spot today! Seats are limited, so register now! 🎟️ https://lnkd.in/eRsJCvDq Here are seven compelling reasons why you should attend!
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Think the current agenda items aren't enough to participate in the IMTF - Excellence in RegTech Solutions Siron User Group? You're right! We have even more exciting topics to discuss and share with you. Make the right choice and don't miss out on this opportunity to gain valuable insights, engage with industry experts, and network with peers. Seats are limited, so be sure to register now! https://lnkd.in/eRsJCvDq
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The moment you've all been waiting for is here: the Preliminary Agenda for the Siron User Group Conference is now available! We’ve been hard at work curating a lineup of sessions tailored to your needs. This comprehensive agenda covers a wide range of topics designed to maximize your Siron®One experience and help you "Level up your Compliance." Make the right choice and don’t miss out on this opportunity to gain valuable insights, engage with industry experts, and network with peers. Seats are limited, so make sure to register now! https://lnkd.in/eRsJCvDq #SironUserGroup #Compliance #SironOne #Conference #Networking #Innovation #RegisterNow
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We are thrilled to announce that Saskia Rietbroek, CSS, Executive Director of the Association of Certified Sanctions Specialists (ACSS), will be speaking at the Siron User Group 2024. 🎉 Saskia will share valuable insights from the latest sanctions enforcement measures during her presentation. We are excited to welcome Saskia back as an outstanding speaker this year and eagerly anticipate her presentation. 👉 Haven't registered yet? Hurry, as space is limited! https://lnkd.in/eRsJCvDq #SironOne #IMTF #Compliance #FinCrime #ACSS
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🏆 One more accolade for IMTF! We’re thrilled to announce that IMTF has been named in the #AIFinTech100 list, recognising the top firms transforming #FinancialServices with #AI-focused #innovation. At IMTF, we believe that the use of the latest innovations in AI and ML can help our clients improve their #compliance efficiency and fight #FinancialCrime more effectively. #IMTF uses #AI-driven intelligence, #ML enhancements, and Robotic Process Automation #RPA to boost operational efficiency and streamline investigations on its Siron®One platform. These innovations help optimise compliance processes, improve user understanding and enhance reporting capabilities. Finalists on the AIFinTech100 list were chosen by a panel of industry experts and analysts based on research by FinTech Global, evaluating over 2,000 companies 👉 www.AIFinTech100.com #FinTech #ArtificialIntelligence #MachineLearning #SironOne
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🚀 Level Up Your Compliance with Siron®One 🚀 Register today for the Siron® User Group event on September 19-20 in Munich! 🗓️ Join us for the launch of Siron®One and be among the first to explore its innovative features. Registrations are now OPEN! Secure your spot today and be part of this groundbreaking event. Don't miss out on the opportunity to connect with industry leaders, exchange insights, and shape the future of Siron® together. Stay tuned for more updates and surprises along the way. Let's unlock new possibilities with Siron®One! 🔓 #SironUserGroup #SironOne #Munich 🚀 https://lnkd.in/eRsJCvDq