We help banks fight financial crime and make the world a safer place. #Regtech #AML #Fraud #Financialcrime

Joined June 2015
34 Photos and videos
IMTF – Excellence in RegTech Solutions retweeted
23 May 2023
Dear @IMTF_Group, it's fun to delve into #Kubernetes with you. Also interested? 👉 acend.ch/en/trainings/contai… #LearnCloudNative #NeverStopLearning
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IMTF – Excellence in RegTech Solutions retweeted
.@FICO has reached an agreement to transition its Siron® compliance business to IMTF, a global leader in regulatory technology and process automation for financial institutions, and a strategic partner in the Siron business for more than 20 years. lnkd.in/gM7-WcCk
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🚨Excited to announce that the world’s leading compliance suite Siron® AFCS becomes part of @IMTF_Group. ➡️ To the press release: lnkd.in/ej8-qUPt #compliance #regtech #compliancetech #machinelearning #ai #financialcrime #fightfinancialcrime #saas #compliancesolutions
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Last chance to visit us at Forum @EPFL - and get our last sugus!🍬 Come see Linda Maria De Cave, Ph.D. senior #datascientist, and Jürg Schär, senior #systemintegrator to learn more about their jobs at @IMTF_Group. #forumepfl #softwareengineers #softwaredeveloper #computerscience
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And of course, our head of HR Noemie Girard Gumy can give you all the good reasons to join and build a #career with us! 🚀 And if you can not make it today, you can always check the opportunities on our careers page: ➡️ imtf.com/en/careers
👋 We're at @EPFL Forum today ! Come and say hi, grab a sugus🍬(or more) and learn about career opportunities at @IMTF_Group. We're here to answer all your questions!📍Booth F30 #forumepfl #hiring #softwareengineering #datascientist #softwaredeveloper #computerscience
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IMTF – Excellence in RegTech Solutions retweeted
Transnational organised crime can take many different forms, topic of discussion at today's #CrimeFightingEU Week. @UNODC Border Management Branch director Alan Cole assessed border security and criminal #SALW proliferation in peace and crisis contexts.
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IMTF – Excellence in RegTech Solutions retweeted
IMTF and Parashift Partner to Accelerate Document Processing for Compliance. fintechnews.ch/regtech/imtf-… @IMTF_Group @parashift_ai #fintech #software #regtech #compliance
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Interesting insights and discussions at this year's @cefpro #Fraud & #FinancialCrime event in London. Visit us at our booth to meet our team and learn about our latest insights, product features and partnerships! #amlcompliance #antimoneylaundering #regtech #ai #machinelearning
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🔎#namematching for #AML/#KYC is one of the biggest challenge for compliance officers, especially when Chinese names are involved. Read more about it here👇 lnkd.in/erxhJjg6 #ML #deeplearning #namescreening #regtech #imtf #fintech #financialcrime
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🏆🎉 IMTF is excited to be on the #AIFintech100 list and to be recognized as one of the world’s most innovative #AI solution providers for financial services in 2022. Thanks to the panel and everyone who voted for us, and to @Fintech_Global for the accolade!
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We’d like to extend a big #Kudos to our team at IMTF - Excellence in RegTech Solutions, who works tirelessly to develop such high-performing products that made this achievement possible. #innovation #FinTech #RegTech #artificialintelligence #machinelearning #ml
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IMTF – Excellence in RegTech Solutions retweeted
We talked with @IMTF_Group to find out what are their core services, partners, and ideas for the fight against #fincrime, gathered together in a profile you can find in our #financialcrime report [bit.ly/3w6CMNP]
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IMTF – Excellence in RegTech Solutions retweeted
How is cryptocurrency changing money laundering? Read the full story here: bit.ly/38Mrs1t #fintech #cryptocurrency #regtech
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