IMTF is a global leader in providing comprehensive compliance solutions with a focus on anti-financial crime. With its flagship product, Siron®One, IMTF helps businesses streamline complex regulatory tasks, from client lifecycle management (CLM) to KYC and due diligence, while leveraging AI for continuous KYC monitoring.
The Solutions IMTF Provides
IMTF offers a broad array of tools aimed at automating regulatory compliance and financial crime prevention. Their Siron®One platform is at the core of their offering, providing:
- Fully automated client onboarding and KYC processes.
- Advanced adverse media screening, utilizing AI and NLP.
- Comprehensive transaction monitoring and risk scoring.
- Integration of robotic process automation to ensure continuous KYC.
- A flexible, no-code approach, allowing businesses to customize the solution to their needs.
- Efficient document management systems that create a unified source of customer data.
The Type of Customers IMTF Works With
IMTF primarily serves financial institutions, ranging from banks to fintech companies. Their solutions are designed to cater to:
- Banks and financial institutions that need to comply with ever-evolving regulations.
- Insurance providers and asset managers with complex client bases.
- Corporates and other large organizations facing anti-money laundering (AML) and financial crime prevention requirements.
What Sets IMTF Apart
IMTF differentiates itself in the market with its commitment to a no-code platform, enabling businesses to easily implement and manage their compliance processes without the need for extensive technical expertise. This is further supported by:
- A highly customizable approach to compliance, designed to cater to the unique needs of each customer.
- Global experience combined with local expertise, offering regional compliance knowledge across 50 countries.
- A focus on AI and automation to reduce manual work and improve efficiency.
