IMTF – Excellence in RegTech Solutions. We help banks fight financial crime and make the world a safer place.
IMTF Group is a global leader in software and IT services for banks and financial institutions, offering a comprehensive portfolio of compliance and risk management solutions. Headquartered in Switzerland and with subsidiaries across Europe, Middle East, and Asia Pacific, IMTF serves clients from all over the world. The company’s ground-breaking solutions include client lifecycle management, anti-money laundering, and other regulatory compliance use cases, helping financial institutions to stay compliant and digitalize their processes and operations to improve customer experience, bottom-line and reduce regulatory risk.
The passion for our work and the close collaboration with our clients have enabled us to be a trendsetter for over 34 years, turning ideas into useful products, offering Swiss excellence with a global perspective. To date, we have served over 250 customers, successfully completing over 600 projects in more than 50 countries.
IMTF and Parashift are working together to simplify data management across organizations and drive operational improvements. This enables our customers to automate internal processes significantly and ultimately serve clients better.
Gion-Andri Büsser, CEO of IMTF
- Data extraction from banking documents
- Mailroom automation
- Payment capture automation
- Document Management
- Case Management
- Anti-money laundering
- Fraud detection and prevention
- Name screening
- Transaction sanction screening
- Risk scoring
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