About IMTF
IMTF is a company based in Bern (Switzerland) founded in 1987. It operates as a SaaS and B2B. The company has 28 employees as of March 31, 2022. IMTF offers products and services including Siron One, KYC and CLM, and AML Transaction Monitoring. IMTF operates in a competitive market with competitors including Socure, Alloy, AuditBoard, ProcessUnity and NAVEX Global, among others.
- Headquarter Bern, Switzerland
- Employees 28 as on 31 Mar, 2022
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Imtf Canoo Software Private Limited
- Date of Incorporation 21 Dec, 2018
- Jurisdiction Bangalore North, Karnataka, India
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Annual Revenue
$168.66 K (USD)-10.52as on Mar 31, 2022
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Net Profit
$13.49 K (USD)5704.3as on Mar 31, 2022
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EBITDA
$27.01 K (USD)-7.36as on Mar 31, 2022
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Latest Funding Round
Not available
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Investors
Not available
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Employee Count
28
as on Mar 31, 2022
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Products & Services of IMTF
IMTF offers a comprehensive portfolio of products and services, including Siron One, KYC and CLM, and AML Transaction Monitoring.
AI-powered software for automating anti-financial crime tasks
Tools for managing client lifecycle and regulatory checks
System for monitoring transactions to prevent money laundering
People of IMTF
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Funding Insights of IMTF
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Investments & Acquisitions by IMTF
Investment portfolio details for IMTF
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Financial Statements - IMTF
Detailed financials for IMTF
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Imtf Comparisons
Peer comparison for IMTF
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Competitors of IMTF
IMTF operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Socure, Alloy, AuditBoard, ProcessUnity and NAVEX Global, among others.
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AI-based identity verification and fraud detection are provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Cloud-based GRC and audit management solutions are provided.
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Vendor risk management solutions for businesses & financial institutions
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Cloud-based ethics and compliance software is provided for risk management.
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Provider of behavioral biometrics cybersecurity solutions
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Detailed competitors of IMTF
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Latest news on Imtf
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Frequently Asked Questions about IMTF
IMTF was founded in 1987.
IMTF is headquartered in Bern, Switzerland. It is registered at Bern, Bern, Switzerland.
As of Mar 31, 2022, the latest employee count at IMTF is 28.
Annual revenue of IMTF is $168.66K as on Mar 31, 2022.
IMTF develops the Siron One platform, an AI-powered tool that automates tasks like KYC, AML transaction monitoring, and fraud detection. It integrates with banking systems to enhance efficiency and reduce costs. Based in Switzerland, IMTF serves industries including private banking, retail banking, and insurance, helping institutions manage regulatory risks worldwide through modular, scalable solutions.
IMTF's top competitors include AuditBoard, Alloy and Synctera.
IMTF offers Siron One, KYC and CLM, and AML Transaction Monitoring.