Tag: IMTF

If the first two parts of The Accountability Gap exposed the problem and questioned where decisions should sit, the next challenge is execution: how...

Financial crime detection is being quietly rebuilt from the ground up. What was once a rules-driven discipline - defined by static thresholds, retrospective reviews,...

IMTF has been awarded an EcoVadis ESG badge following its latest sustainability assessment, marking measurable progress in how the company manages environmental, social and...

Until recently, anti-financial crime convergence was for many in the financial industry a strategic ambition. Today, faster payments, converging crime typologies, and heightened regulatory...

IMTF has announced that its holistic anti-financial crime compliance platform SironOne is now available in AWS Marketplace. The move comes as IMTF looks to simplify...

For decades, compliance has relied on static rules, watchlists and retrospective checks, creating growing volumes of noise while critical risks slip through the cracks....

Regulation has never been a fixed destination; it’s a moving target shaped by new risks, political shifts and rapid technological change. For financial institutions,...

As regulatory oversight expands beyond finance into sectors like healthcare, technology, and supply chains, the complexity and speed of compliance demands are surging. RegTech,...

It is easy to get swept up in the power of AI and believe its word is gospel. The technology has quickly evolved into...

BRB Bank has signed an agreement to deploy IMTF's advanced technologies to reinforce its AML and KYC and CFT frameworks. The agreement, finalised in March...