Founded in 1987, IMTF is a global leader in regulatory technology, providing software solutions for Anti-Financial Crime, Anti-Money Laundering (AML), and Counter-Terrorism Financing compliance. Headquartered in Switzerland with a presence across key financial hubs including Singapore, the UAE, and Germany, the firm serves over 1,000 customers in more than 90 countries. Its clientele spans banking, insurance, fintech, and corporate sectors, relying on its expertise to navigate complex global regulatory landscapes.
At the core of IMTF's offering is Siron®One, a comprehensive, AI-powered platform that automates critical compliance functions. The solution streamlines customer onboarding through KYC processes, monitors transactions for suspicious activity, detects fraud, and screens for sanctions compliance. The company's technical approach integrates advanced domains including Machine Learning, Robotic Process Automation (RPA), and Compliance Automation to deliver this capability.
The organization employs a team of over 300 professionals representing 30 nationalities, operating under an ISO 27001 certification that underscores its commitment to information security. IMTF has been recognized as an industry leader in the RegTech space, reflecting its sustained contribution to shaping how financial institutions manage regulatory obligations.
