IMTF group grew out of Informatique-MTF SA in
Switzerland and operates worldwide.
Main locations are Givisiez Fribourg, Basel, and Zürich in Switzerland; internationally we operate through our subsidiaries in Paris, Luxembourg, Vienna, Dubai, Mumbai, and Singapore. Canoo Engineering SA has been fully integrated.
We build RegTech software solutions to improve operational efficiencies, manage regulations and engage with customers across all channels.
Our comprehensive offering, competencies, and tools emphasize on:
- Onboarding & Client Life Cycle Management
- AML & KYC solutions including automated KYC reviews
- Advanced Screening and ID Matching
- Enhanced Due Diligence, open source investigation and risk assessment
- Digital Process automation such as Digital Mailroom, Invoice and Payment processing, Claims Management, etc.
- Document and Folder Management; Records Management and Archiving
- Adaptive Case Management and Collaboration
- Trading Compliance
- Fraud detection & prevention
- Agile development of custom-built solutions
Customers in over 50 countries use our solutions for growth opportunities, operational efficiency, compliance and risk control.