Tag: IMTF

Financial crime compliance has been fundamentally reshaped by converging pressures: mounting regulatory complexity, intensifying enforcement, and increasingly sophisticated criminal activity. Legacy approaches are buckling under...

Sanctions compliance has entered a new era. A recent webinar hosted by IMTF alongside the Association of Certified Sanctions Specialists (ACSS), titled "A New...

If the first two parts of The Accountability Gap exposed the problem and questioned where decisions should sit, the next challenge is execution: how...

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,...