IMTF develops RegTech solutions for Anti-Financial Crime, Anti-Money Laundering, and Counter-Terrorism Financing. Its flagship platform, Siron®One, is a scalable, modular software suite that covers the full customer lifecycle—from Digital Onboarding and KYC to AML transaction monitoring and fraud detection. The platform enables data-driven, real-time, AI-powered decision-making to help financial institutions stay compliant while digitalizing processes and improving customer experience and efficiency. IMTF differentiates itself through a long-standing track record (35+ years) and a global reach backed by Swiss excellence and a deep team of 300 specialists serving 1,000+ customers across EMEA, Asia-Pacific and North America. Its goal is to reduce regulatory risk for financial institutions and support safer, more efficient operations by providing comprehensive, modular RegTech tooling.
Company Size
51-200
Company Stage
N/A
Total Funding
N/A
Headquarters
Givisiez, Switzerland
Founded
1987
See people who can refer or advise you
Help us improve and share your feedback! Did you find this helpful?