Tag: IMTF

Financial crime detection is being quietly rebuilt from the ground up. What was once a rules-driven discipline - defined by static thresholds, retrospective reviews,...

Automation in compliance is no longer about assistance - it is about delegation. Across KYC, AML, sanctions screening and transaction monitoring, machines are not...

IMTF has secured an EcoVadis ESG badge following its most recent sustainability assessment, marking measurable progress in the way the company manages environmental, social...

Until recently, anti-financial crime convergence was for many in the financial industry a strategic ambition. Today, faster payments, converging crime typologies, and heightened regulatory...

IMTF, a global RegTech provider specialising in anti-financial crime and regulatory compliance technology, has announced that its holistic compliance platform, SironOne, is now available...

Regulation has never been a fixed destination; it’s a moving target shaped by new risks, political shifts and rapid technological change. For financial institutions,...

As regulatory oversight expands beyond finance into sectors like healthcare, technology, and supply chains, the complexity and speed of compliance demands are surging. RegTech,...

It is easy to get swept up in the power of AI and believe its word is gospel. The technology has quickly evolved into a powerful tool that can efficiently automate various workflows, appearing seemingly perfect. However, while it might be correct most of the time, there is still a big gap for mistakes to be made.

BRB Bank has signed an agreement to deploy IMTF's advanced technologies to reinforce its AML and KYC and CFT frameworks. The agreement, finalised in March...

As compliance demands intensify, artificial intelligence is stepping in, transforming complex obligations into engines of opportunity. With predictive analytics and adaptive automation, AI is...