Tags IMTF

Tag: IMTF

RegTech100 company IMTF completes Siron acquisition

IMTF has completed the acquisition of Siron Compliance & AML business from US FICO Corp.

FICO to transition its compliance business to IMTF

FICO, an intelligence software company, has reached an agreement to transition its Siron compliance business to RegTech firm IMTF.

What are the regulatory technologies that will shape the future?

Over the course of the last decade, RegTech has gone from a complete unknown to a key part of a company’s regulatory and compliance toolkit. As we look towards the future, what technologies in this space will stand out?

IMTF teams up with Parashift for AI document automation

RegTech IMTF has partnered with Parashift, a provider of advanced machine learning-based document classification and data extraction software, to accelerate document processes with AI.

Is perpetual KYC set to replace traditional KYC?

In an increasingly digital and connected world, the need to stay alert to new challenges has never been clearer.  

Why financial institutions must improve the second layer of their compliance...

There have never been more regulatory pressures for financial institutions than there are now, and it is only getting harder. Every year, regulators release a new batch of legislation or updates to existing mandates, all of which firms need to keep up with.

How is cryptocurrency changing money laundering?

The cryptocurrency market is booming. With new technologies and new products launching on the market, the industry is seemingly going from strength to strength. With new technologies, however, come new challenges. How is the industry changing money laundering?

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