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IMTF - Excellence in RegTech Solutions

Software Development

Specialities :
Kyc
Pep
Information protection & control
Digitization
Document management

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
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Frequently Asked Questions About IMTF - Excellence in RegTech Solutions

What does Imtf - excellence in regtech solutions do?+

At IMTF, we believe that the right use of technology in Anti-Financial Crime Compliance can be a game changer in creating a safer and more sustainable world. We develop best-in-class RegTech solutions in the area of Anti-Financial Crime, Anti-Money Laundering and Counter-Terrorism Financing, that help financial institutions stay compliant and digitalize their processes and operations to improve customer experience, bottom-line and reduce regulatory risk. Our scalable and modular software platform SironOne offers a comprehensive portfolio of modules covering a wide range of regulatory use cases across the entire customer lifecycle: from Digital Onboarding and KYC to AML transaction monitoring and...

What are Imtf - excellence in regtech solutions's specialties? +

Kyc,pep,information protection & control,digitization,document management,anti money laundering (aml),enterprise content management,compliance,fraud detection & prevention,trading compliance,client onboarding,process automation,name screening,transaction sanction screening,risk scoring,regulatory reporting,background search,case management,and cdd/edd

What is Imtf - excellence in regtech solutions's industry? +

Imtf - excellence in regtech solutions operates in the Software development industry.

What is Imtf - excellence in regtech solutions's revenue? +

Imtf - excellence in regtech solutions's revenue is 11m - 100m

What is Imtf - excellence in regtech solutions's company size? +

Imtf - excellence in regtech solutions has 51 - 200 employees.

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