Business introduction
We make your compliance operations more efficient
Increase precision and reduce costs & risks with our modular RegTech platform
At IMTF, we believe that the right use of technology for compliance and digitization can be a game changer in creating a safer and more sustainable world. We develop best-in-class RegTech solutions in the area of compliance, fraud detection and counter-terrorism financing as well as enterprise digitization tools to automate information, processes and more. These solutions allow organisations to quickly adapt to regulatory changes, capitalise on new opportunities and break down old barriers.
Using technology's advantages is not only about transforming compliance or moving towards a paperless office, but also about empowering organizations in changing culture(s) and the way people work with one another. We proudly accompany our clients on this journey.
IMTF Solutions
Enterprise Case Manager
It is providing a smarter, more integrated way to handle increasingly complex caseloads and includes support for structured as well as ad-hoc workflows. It includes the infrastructure with general objects such as cases, stakeholders, tasks, case folders, documents, etc., the process design tool, process monitoring and a comprehensive integration layer.......
business needs
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HYPERSUITE/5
If documents are not managed proactively in an organization, it can result in lost information and duplicated records, leading to loss of productivity and profitability. Moreover, security breaches can have a significant adverse impact on a company’s bottom line business and non-compliance to legal archiving and record keeping regulations will......
business needs
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ICOS/2
ICOS/2 offers a fully digitized onboarding / CLM experience, enabling financial service providers to innovate and harmonize sales processes. This modular platform allows you to approach the customer anywhere with an unrivaled journey and to increase the efficiency of your associated front and back office processes. ICOS/2 facilitates identical services in......
business needs
- Business Process Management & Outsourcing
- Client Onboarding & Identity Verification
- Compliance & Regulation
IMTF Fraud Prevention Solution (IFPS)
Your customers are using more channels and demanding more services while criminals are evolving and seeking to exploit your weakest link. At the same time, regulators are increasing their focus on cybersecurity, as well as fraud operations models. These constantly evolving market trends require you to adapt and respond quickly......
business needs
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SironAML-Suite
Our compliance and customer due diligence solutions, based on the award-winning technologies of the Siron BI tool from FICO Tonbeller, helpfully comply with intensified regulations and to deploy a truly risk-based approach to customer risk management....
