Tag: IMTF

Whilst the origins of the RegTech sector are to be found in the challenges posed to the financial sector post-2008 financial crisis, the future...

Ensuring accurate name matching is a fundamental aspect of regulatory compliance, particularly in areas like KYC (Know Your Customer) and AML (Anti-Money Laundering). However, screening names across different languages and scripts presents a significant challenge. To address these complexities, IMTF partnered with Babel Street to enhance precision in name matching and reduce compliance risks.

Babel Street and IMTF, two leaders in regulatory technology, have announced a strategic partnership that introduces advanced multi-lingual name screening capabilities within IMTF's SironOne platform.

Founded in 1987, Switzerland-based IMTF develops RegTech solutions in the area of anti-financial crime, AML and CFT that help financial institutions stay compliant and digitalize their processes and operations. With nearly 40 years in the industry, what is next for IMTF?

At IMTF, there is a strong shared belief that intelligent use of technology for compliance and digitisation can pave the way to a safer and more sustainable world.

IMTF has completed the acquisition of Siron Compliance & AML business from US FICO Corp.

FICO, an intelligence software company, has reached an agreement to transition its Siron compliance business to RegTech firm IMTF.

Over the course of the last decade, RegTech has gone from a complete unknown to a key part of a company’s regulatory and compliance toolkit. As we look towards the future, what technologies in this space will stand out?

In an increasingly digital and connected world, the need to stay alert to new challenges has never been clearer.  

The cryptocurrency market is booming. With new technologies and new products launching on the market, the industry is seemingly going from strength to strength. With new technologies, however, come new challenges. How is the industry changing money laundering?