25 Years of Excellence in Compliance and Document Management
IMTF is a global leader in software and IT services for banks and financial institutions, offering a comprehensive portfolio of solutions for Secure Document Management (Portals), Anti Financial Crime, Compliance and Information Protection. Our applications help more than 200 customers in more than 45 countries to automate key processes, make better decisions and to be more efficient and responsive. Our solutions protect your information and prevent losses and reputational damage by complying with regulations. Expertise gained from more than 25 years and a clear focus on the Financial Services industry enable our customers to achieve sustained added value. IMTF is a Swiss company offering its products and services globally through a network of subsidiaries in Europe, Middle East and Asia.
1 May 2013 IMTF introduces its Client Onboarding Solution: ICOS
ICOS offers a fully digitized on-boarding experience, which enables Financial Service Providers to automate, to integrate and harmonize all onboarding activities. ICOS’s mobile capturing module allows you to approach the digitally experienced customer anywhere.
ICOS at a glance:
- Mobile: Complete tablet capturing – reducing workload and error-rate
- Efficient: Seamless, realtime integration and complete process control
- Comprehensive: multi-jurisdiction, multi-channel, multi-language, all activities end-to-end
- Secure, compliant and audit-proof
- Smart: customized, intuitive and guided data entry & process management
It covers all requirements end-to-end, from intuitive and guided tablet capturing, through compliance and formalities to interfacing. It includes the complete set of features and capabilities for a fully digitized and seamless Onboarding experience - for a centrally managed, but highly flexible process.
26 February 2013 SironAML Suite is ranked as one of the top solutions in the category of AML Enterprise Solutions
CEB TowerGroup has ranked SironAML Suite as one of the top solutions in its 2012 Vendor Assessment. SironAML Suite merited a “Best-in-Class” rating for Enterprise Support due to our large client base, flexible deployment offering and strong service support package.
“Money laundering is an area of high importance for banks and regulators where fines for non-compliance can run into the billions of dollars,” said CEB TowerGroup research director Andy Schmidt. “Leading vendors in this space will have the product and deployment flexibility to support their clients’ compliance needs across multiple jurisdictions, as well as the clear product development vision needed to achieve a long-term strategic fit.”
4 February 2013 Singapore Compliance Update
FATCA-Compliance | KYC | AML
Marina Mandarin Singapore, 27th February 2013, 9:00
Marina Mandarin Singapore, 27th February 2013, 9:00
IMTF, TONBELLER AG, Dow Jones, Bureau van Dijk, and Decilliongroup are happy to invite you to the "Compliance Update" conference.
At this half day event compliance officers will get an update on the latest news of the national regulatory framework presented by KPMG. You will have the opportunity to inform yourselves on the Foreign Account Tax Compliance Act (FATCA) that has become one of the top priorities for the financial industry. The relevance of the implementation of an effective Know your customer (KYC) is another key issue. It is the most important part of your overall strategy for AML (Anti-Money Laundering) compliance as it is the first line of defense to stop criminals who wish to use your banking channels and products to launder money or commit fraud.