Leading Swiss enabler of process automation and digital transformation –
Creating real impact in the global financial service industry since 1987

2017 Events Roadmap

We are looking forward to meeting with you!

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Information Protection

that goes beyond DLP

 

Get protected

Non-stop Compliance

with a One-Stop solution

 

Become compliant

Managing Documents

more than an archive

 

Secure your documents

Automated RegTech solutions: KYC, Compliance and Document Management:

  • Onboarding and Client Life Cycle Management more …

  • Secure and Compliant Document Management more …

  • Anti-Money Laundering & Market Compliance more …

  • Protection of non-structured information (mails, files & documents) more …

  • Enterprise Fraud Prevention & Detection more …

News & Events

  • Thought Leadership – Compliance: “Good Data” is Key

    […] Financial institutions are therefore faced with three challenges: increasing data quality, operational efficiency, and customer experience. To meet those challenges financial institutions have to reevaluate how KYC data is collected and generated within their institutions. “Good data” is not …Read More »
  • Manama, 26 April: IMTF Compliance Round-Table on CRS

    CRS: Where are we now? The Organisation for Economic Cooperation and Development (OECD) announced last May that Bahrain, Lebanon, Nauru, Panama, and Vanuatu have committed to the international standard of automatic exchange of financial account information and to share financial …Read More »
  • Interlaken, 18-20 May: Richmond Financial Industry Forum

    IMTF is looking forward to meeting with you at this year’s Richmond Financial Industry Forum on May 18th till 20th at the Victoria-Jungfrau Grand Hotel in Interlaken. This conference program aims to give senior industry professionals access to new ideas, solutions, and innovations …Read More »