Business Risk Assessment
Integrated with monitoring systems, IMTF RAS creates and easily updates institution-specific risk analyses to adopt risk-based approach mandates.
The product comes with an extensive database of predefined risk factors and potential prevention measures based on the most-up-to-date industry knowledge.
Know Your Customer
As a solution for managing KYC compliance throughout the customer relationship lifecycle, IMTF
KYC supports the risk classification process of new and existing customers. It matches customer information with
sanction and watch lists in real time and automatically identifies beneficial owners and politically exposed persons.
The risk-based IMTF AML solution for monitoring suspicious transactions and non-transactional events includes rules,
basic analytical profiling, as well as advanced analytics with both supervised and unsupervised machine learning —
enabling banks to implement the right level of sophistication for their business.
IMTF Embargo is Instant Payments ready and provides real-time filtering capabilities of SWIFT, SEPA, and other formats,
including user-defined lists of sensitive words, stop words, and a rules engine to not only screen against lists, but allow blocking
transactions based on a bank’s risk appetite, e.g., high-risk jurisdictions.
Tax Compliance and Reporting
Specifically built for the Automatic Exchange of Information (AEOI), IMTF TCR highly automates identification of customers’
tax residency, document management, and reporting to tax authorities. It includes both US FATCA and CRS-specific settings to
capture the different identification typologies and workflows in a single system.
Alert and Case Management
Our purpose-built case manager for fraud and financial crime consolidates alerts from all downstream sources to investigate cases with a 360-degree view of
customer activity across financial crime risk domains. Flexible workflows and an integrated rules engine highly automate alert and case management for prioritization,
SLA tracking, or n-level approval processes.
Risk and Compliance Cockpit
The management intelligence tool FICO® Siron® RCC automatically aggregates statistical data from source systems to
visualize the risk landscape and provide an overview of all relevant KPIs — from hits against individual watch lists to false positive rate, monitoring of rules’ efficiency, to technical system performance.