IMTF RegTech Platform

Modular Solution to Regulatory Needs

Adapt faster to changing regulations

Modular Solution to Regulatory Needs

Simplify and speed up compliance

Automate Due Diligence, KYC, AML & Anti-Fraud

Monitor your transactions in real-time

IMTF RegTech Platform – Modular Solution to Regulatory Needs

Globally, compliance regulations, policies & procedures have become increasingly important to prevent money laundering, fraud, and tax evasion. IMTF’s RegTech platform aims to simplify and speed up compliance and release of regulatory requirements linked to Client Lifecycle Management (CLM) and Transaction Monitoring. It automates Compliance, KYC, Due Diligence, AML Transaction Monitoring, Identity Management and Tax Compliance. This highly modular platform is the result of convergence of compliance and technology and improves your agility to adapt to changing regulations

Adaptive Case Manager

IMTF’s Adaptive Case Manager (ACM) automates simple to complex, structured or ad-hoc processes to get work done efficiently and effectively. It empowers and guides work intelligently, allowing to assign tasks dynamically to anyone working inside or outside your organization.

Integrated with our RegTech modules, which generate alerts and detect incidents, the ACM is uniquely suited to leverage investigations, solutions and reviews. It provides users with a holistic picture of all available contextual data and documents, manages prioritization and automates investigative and approval workload. IMTF’s case manager interlinks activities, stakeholders, and reference data to enrich the incidents. Questionnaires enforce and validate data and document entries (evidence collection). Actions may be assigned to individuals or
roles, deadlines are reminded, escalation is risk-based and automated. ACM restricts actions to access rights; full auditing is built in to ensure record keeping.

ACM reporting proactively provides management oversights and operational reports. “Out-of-the-box” use cases are also available for key processes such as Onboarding & CLM (ICOS/2), underwriting, credit origination & processing, KYC Automation, and more.


Watchlist Management

This module is a true multi Watchlist Management tool for official lists (OFAC, UN, ..), commercial lists (WorldCheck, Factiva, etc.) and any internal list. It supports multiple languages and alphabets and includes standard adaptors to most known data providers.

KYC Automation

 The KYC Automation and Enhanced Due Diligence module is a next-gen solution for customer risk evaluation and screening against various watch-lists such as sanctions, PEP, unwanted customers, etc., in real-time during onboarding and in batch.

SWIFT Fraud Detection & Prevention

This module is designed for a holistic approach as it interfaces with both the Core Banking System and the SWIFT Gateway in real-time. SWIFT and other payment messages are parsed and their content is compared with the transaction registered in the Core Banking System.

3rd-Party Risk Intelligence

Identity Matching & Screening

The Name Screening & Filtering module is based on the I-match engine, which is combining a large set of matching algorithms with cultural/linguistic context and Machine Learning (AI). It is one of the few 2nd-Generation tools achieving unmatched precision and recall for any name worldwide. The results produced represent the optimal balance between operational
and regulatory risk.

Semantic Search

Find-it allows multilingual, semantic and federated searches through any available source (Web, Adverse Media, etc.). It automates enhanced customer due diligence by following consistently searcher’s intent and topics. Semantic highlighting and consolidation reduces dramatically the time to qualify the search results. It perfectly complements the screening for
enhanced due diligence.

ICOS/2: Onboarding and CLM

ICOS/2 offers a fully digitized Onboarding / CLM experience, enabling Financial Service Providers to innovate and harmonize sales processes.

This modular solution allows you to approach the customer anywhere with an unrivaled journey and to increase the efficiency of your associated front and back office processes.

ICOS/2 facilitates identical services in your digital bank as well as in your branch offices and enables you to offer completely digital account opening from any smartphone.

AML Transaction Monitoring

To detect potential Money Laundering activities, this module combines a risk-based approach with the most effective analytics such as rule-based data mining, behavior recognition, and link analysis.

It comes with out-of-the-box models and standardized processes to automate and to reduce alerts to those with the highest relevance.

Transaction Screening

With its new generation business rules and multialgorithm matching engine to guarantee optimal detection and the lowest possible rate of false positives, this module offers all the features to ensure highly efficient real-time (payment) transactions (e.g., Swift, SEPA, etc.) screening against sanctions, watchlists and other regulatory risks.

Multi-Channel Fraud

This module is a powerful real-time, cross-channel solution focusing on detecting and preventing fraud in monetary and non-monetary transactions.

"IMTF's RegTech platform is unique as it allows you to start with any module, and add modules as your financial crime prevention needs to expand. The Adaptive Case Manager thereby ensures integration and ease of use, so that you can meet regulatory requirements, continue your digital transformation, and contribute to your bottom line."

– Gion-Andri Büsser

Michel Poss