At IMTF, we believe that the right use of technology for compliance and digitisation can be a game changer in making the world a safer place.We develop best-in-class compliance and risk management solutions helping financial institutions stay compliant and digitise their processes to improve customer experience, bottom line, and regulatory risk.
Target group
Supported regions
Contact
Member of industry association and/or initiatives
Information available upon request.
Core solution
Core solution/problems the company solves
A modular platform solution to manage risk & compliance. Build your compliance ecosystem at your own pace with our plug-and-play integrations and benefit from modern and best-in-class digital compliance tools that make you more efficient and reduce your costs.
Technology
Hybrid & Cloud native
Data input
Identity verification
Online authentication
Intelligence
Information sharing proprietary
Data ingestion/third-party data
Stateless data ingestion and augmentation
Methodology
Machine learning
Hybrid
Decisioning
Business model
Pricing model
SaaS-based pricing model
Fraud prevention partners
Own solution
Investors
Year over year growth rate
Number of employees
100
Future developments
Customers reference
We serve a broad range of financial institutions globally and are pleased to count among our clients some of the most innovative banks in the industry. References are available upon request.