IMTF group

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, Vienna, Dubai, Mumbai, and Singapore. Canoo Engineering SA is fully integrated in IMTF group.

We build RegTech software solutions to improve operational efficiencies, manage regulations and to engage with customers across all channels.

Our comprehensive offering, competencies, and tools emphasize on:

  • Onboarding & Client Life Cycle Management including KYC automation and KYC reviews
  • Advanced ID Matching, AML Transaction Monitoring
  • Payment Capturing, Claims Management, and Automated Invoice Processing
  • Document and Folder Management; Records Management and Archiving
  • 3rd-party risk intelligence based on smart, semantic Search and Open Source Investigations EDD
  • Adaptive Case Management and Collaboration
  • Digital Mailroom
  • AML, Tax and Trading Compliance
  • Fraud detection & prevention
  • Technology, architecture and process consulting for the successful implementation of complex projects
  • Agile development of custom-built solutions

Customers in over 50 countries use our solutions for growth opportunities, operational efficiency, compliance and risk control.

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