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Informatique-MTF SA

IMTF Group, established since 1987 in Switzerland, is a global leader in software and IT services for banks and financial institutions, offering a comprehensive portfolio of solutions for Compliance and Risk departments, from Onboarding & Client Lifecycle Management, KYC/EDD, Secure Document Management, Anti-Financial Crime Modules to AML Compliance and Information Protection. Our emphasis is on the automation of administrative processes (digitization) as well as best-in-class compliance tools (e.g., NLP, Name Screening)

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