We help banks fight financial crime and make the world a safer place. #Regtech #AML #Fraud #Financialcrime
Switzerland Dubai Singapore
Joined June 2015
- Tweets89
- Following203
- Followers61
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IMTF – Excellence in RegTech Solutions retweeted
Dear @IMTF_Group, it's fun to delve into #Kubernetes with you.
Also interested? 👉 acend.ch/en/trainings/contai…
#LearnCloudNative #NeverStopLearning
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
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.
IMTF – Excellence in RegTech Solutions retweeted
Das auf #Regtech im Finanzbereich spezialisierte Unternehmen @imtf_group integriert die Software des Sissacher Start-ups @parashift_ai dlvr.it/SZ7G8s
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
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]
IMTF – Excellence in RegTech Solutions retweeted
How is cryptocurrency changing money laundering?
Read the full story here: bit.ly/38Mrs1t
#fintech #cryptocurrency #regtech
IMTF – Excellence in RegTech Solutions retweeted
The 4 Must-Haves to Build an Effective Online Fraud Prevention and Detection Strategy buff.ly/3uM2Ooy @IMTF_Group #fintech #security #fraudprevention #fraudprotection
IMTF – Excellence in RegTech Solutions retweeted
Thanx to @ComplyAdvantage @elucidate @IMTF_Group @Netlive, @Refinitv @smartkyc for #AdverseMediaScreening event. Learned ways to use established technology-based to comply with #AML #CFT obligations & got insights on how #technology for #AMS & #KYC works & which tools available.
IMTF – Excellence in RegTech Solutions retweeted
@IMTF_Group, pionnier méconnu de la #fintech en #Suisse letemps.ch/economie/imtf-pio… par @bassinaline
IMTF – Excellence in RegTech Solutions retweeted
Prix Swiss Venture Club 2020 pour l’innovation!
Les finalistes suisses-romands sont connus : @BoschungGroup, Emile Egger, @IMTF_Group @Richard_Mille, @infomaniak et Willemin-Macodel.
bit.ly/38EOGCd
IMTF – Excellence in RegTech Solutions retweeted
Regtech Solution Provider IMTF Announces New APAC Head buff.ly/2AWO9ih @IMTF_Group #regtech #management #APAC #regulation
IMTF – Excellence in RegTech Solutions retweeted
Valeriy Voditchenski - Executive Director MENA at
@IMTF_Group, explains the benefits of open banking and banking APIs with a case study.
#openbanking #fintech #apis #fintechs # #banking #financialtechnology #futureofbanking
IMTF – Excellence in RegTech Solutions retweeted
Snapshot of Singapore’s Booming #Regtech Scene buff.ly/2NeJWKd @tech_aida @ApiaxCOM @DathenaScience @dataramatech @Cynopsisco @scalend @AskApvera @compliy @jewelpaymentech @tookitaki @netguardians @MerkleScience @whereiseight #fintech #regulator #AI #tech
