End-to-end financial crime compliance with IMTF's analytics-driven compliance solutions have proven their efficacy at over 1,300 customers in more than 100 countries — scaling across geographies, industries, and organizational sizes. We serve corporates, insurance companies, and banks — be it a retail, private, wealth management, automotive, or telecom. As a one-stop supplier for anti-financial crime solutions, we help you meet all compliance-related requirements with a truly integrated platform that breaks down financial crime risk management silos.

Features

With a rich feature set of advanced tools, IMTF empowers business users to make faster, smarter, customer-focused decisions.

> 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.

> Transaction Monitoring

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.

> Transaction Screening

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.