Tags IMTF

Tag: IMTF

How IMTF is equipping banks and FIs with the tools they...

At IMTF, there is a strong shared belief that intelligent use of technology for compliance and digitisation can pave the way to a safer and more sustainable world.

RegTech100 company IMTF completes Siron acquisition

IMTF has completed the acquisition of Siron Compliance & AML business from US FICO Corp.

FICO to transition its compliance business to IMTF

FICO, an intelligence software company, has reached an agreement to transition its Siron compliance business to RegTech firm IMTF.

What are the regulatory technologies that will shape the future?

Over the course of the last decade, RegTech has gone from a complete unknown to a key part of a company’s regulatory and compliance toolkit. As we look towards the future, what technologies in this space will stand out?

Is perpetual KYC set to replace traditional KYC?

In an increasingly digital and connected world, the need to stay alert to new challenges has never been clearer.  

How is cryptocurrency changing money laundering?

The cryptocurrency market is booming. With new technologies and new products launching on the market, the industry is seemingly going from strength to strength. With new technologies, however, come new challenges. How is the industry changing money laundering?

Why financial institutions must improve the second layer of their compliance...

There have never been more regulatory pressures for financial institutions than there are now, and it is only getting harder. Every year, regulators release a new batch of legislation or updates to existing mandates, all of which firms need to keep up with.

Swiss RegTech IMTF expands APAC team with Wenger hire

Swiss RegTech IMTF, a provider of software and IT services for financial institutions, has bolstered its Asia-Pacific team with the hire of Andreas Wenger.

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