Compliance & Risk Management Solutions
Financial Institutions face a growing number of regulatory compliance requirements.
At the same time, threats of fraudulent activities continue to increase. Surveys in the Financial Services Industry show that respondents see the threats of fraud increasing dramatically.
To combat against fraud attacks and to comply with these regulatory regimes, Financial Institutions must find cost effective ways in which they can mitigate risk, reduce monetary losses, protect their brands and reputations, improve regulatory compliance and their operational efficiencies.
In response to these requirements and threats, IMTF offers an array of solutions to manage the risks associated with the need to comply and mitigate against fraud in its many guises.
IMTF's offering is a combination of a true set of "best-of-breed" top class solutions, deep domain expertise and extensive client experience.
IMTF is a leading provider of Financial Crime and Compliance Software Solutions to the global Financial Services Industry. We enable financial organizations to detect and combat financial crime, manage investigations and evolve strategies against fraud, money laundering and other types of financial crime.
Deployed in more than 50 countries, our financial crime and compliance solutions monitor millions of transactions each day for an expanding client base of more than 200 banks.
Crime without borders
Fraudsters have been just as prepared as banks to make use of the advantages of operating online. A recent online discussion, in which IMTF’s President Mark Büsser took part, looked at how the threat is evolving and what banks can do in response.
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