How is cryptocurrency changing money laundering? Read the full story here: bit.ly/38Mrs1t #fintech #cryptocurrency #regtech

💡 Did you know? Created in 1987, IMTF wad the 1st Swiss #Fintech ⬇️ monde-economique.ch/imtf-success-s… #switzerland #innovation #digitization #banks #regtech #compliance #aml #fincrime

We talked with IMTF – Excellence in RegTech Solutions 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]

📢 Proudly announcing our #NewOffice on the 16th floor of Towers On Labs in the heart of #Zurich 🥳😍 linkedin.com/posts/flexoffi… #imtf #onlabs #futureofwork #innovation #hybridworkplace #flexiblework #agilework #teamwork #lifeatimtf

Sharing some views from a recent Monetary Authority of Singapore (MAS) released paper on findings from selected financial institutions’ name screening processes. #financialcrime #regtech #namescreening #aml linkedin.com/pulse/commenti…

🔎#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

Interesting insights and discussions at this year's Center for Financial Professionals (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

IMTF and Parashift Partner to Accelerate Document Processing for Compliance. fintechnews.ch/regtech/imtf-a… IMTF – Excellence in RegTech Solutions Parashift #fintech #software #regtech #compliance

Das auf #Regtech im Finanzbereich spezialisierte Unternehmen IMTF – Excellence in RegTech Solutions integriert die Software des Sissacher Start-ups Parashift dlvr.it/SZ7G8s

Transnational organised crime can take many different forms, topic of discussion at today's #CrimeFightingEU Week. UN Office on Drugs & Crime Border Management Branch director Alan Cole assessed border security and criminal #SALW proliferation in peace and crisis contexts.

👋 We're at EPFL Forum today ! Come and say hi, grab a sugus🍬(or more) and learn about career opportunities at IMTF – Excellence in RegTech Solutions. We're here to answer all your questions!📍Booth F30 #forumepfl #hiring #softwareengineering #datascientist #softwaredeveloper #computerscience

🚨Excited to announce that the world’s leading compliance suite Siron® AFCS becomes part of IMTF – Excellence in RegTech Solutions. ➡️ To the press release: lnkd.in/ej8-qUPt #compliance #regtech #compliancetech #machinelearning #ai #financialcrime #fightfinancialcrime #saas #compliancesolutions

.@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

🏴󠁣󠁨󠁦󠁲󠁿🇨🇭🌍 IMTF poursuit son expansion👇 Aujourd'hui dans #LaLiberté: laliberte.ch/news/regions/c… Merci à Thibaud Guisan et La Liberté pour l'article! 📷 Alain Wicht Promotion économique du canton de Fribourg @CCIF #software #technology #innovation #compliance #fribourg

Dear IMTF – Excellence in RegTech Solutions, it's fun to delve into #Kubernetes with you. Also interested? 👉 acend.ch/en/trainings/c… #LearnCloudNative #NeverStopLearning