IMTF - Excellence in RegTech Solutions
IT Services and IT Consulting
Overview
Overview
Industry
Founded Year
1987
Company Type
Privately Held
Website
http://www.imtf.com
Social Media
Specialty
Anti Money Laundering (AML), Background Search, CDD, CDD/EDD, Case Management, Client Onboarding, Compliance, Digitization, Document Management, Enterprise Content Management, Fraud Detection & Prevention, Information Protection & Control, KYC, Name Screening, PEP, Process Automation, Regulatory Reporting, Risk Scoring, Trading Compliance, Transaction Sanction Screening, business partner due diligence, document capturing & archiving, fraud prevention, records management
Overview
At IMTF, we believe that the right use of technology in Anti-Financial Crime Compliance can be a game changer in creating a safer and more sustainable world.
We develop best-in-class RegTech solutions in the area of Anti-Financial Crime, Anti-Money Launderin read more company news read more company news read more company news read more company news...
FAQs
When was IMTF - Excellence in RegTech Solutions founded?
IMTF - Excellence in RegTech Solutions was founded in 1987.
What is IMTF - Excellence in RegTech Solutions's official website?
IMTF - Excellence in RegTech Solutions's official website is http://www.imtf.com.
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