IMTF - Excellence in RegTech Solutions
We help banks fight financial crime and make the world a safer place.
http://www.imtf.com
Details
Employees
189
Founded
1987
Location
Givisiez
, Switzerland
Phone
+41264606666
Industry
software development
Keywords
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
cdd/edd
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