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
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Investors
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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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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
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Funding Insights of IMTF
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investments & Acquisitions by IMTF
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - IMTF
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Imtf Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
AI-based identity verification and fraud detection are provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Cloud-based GRC and audit management solutions are provided.
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| domain | founded_year | HQ Location |
Vendor risk management solutions for businesses & financial institutions
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| domain | founded_year | HQ Location |
Cloud-based ethics and compliance software is provided for risk management.
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| domain | founded_year | HQ Location |
Provider of behavioral biometrics cybersecurity solutions
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Imtf
Frequently Asked Questions about IMTF
When was IMTF founded?
IMTF was founded in 1987.
Where is IMTF located?
IMTF is headquartered in Bern, Switzerland. It is registered at Bern, Bern, Switzerland.
How many employees does IMTF have?
As of Mar 31, 2022, the latest employee count at IMTF is 28.
What is the annual revenue of IMTF?
Annual revenue of IMTF is $168.66K as on Mar 31, 2022.
What does IMTF do?
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.
Who are the top competitors of IMTF?
IMTF's top competitors include AuditBoard, Alloy and Synctera.
What products or services does IMTF offer?
IMTF offers Siron One, KYC and CLM, and AML Transaction Monitoring.