Scalable, transparent, trusted: IMTF’s hybrid AI approach to financial crime

Scalable, transparent, trusted: IMTF’s hybrid AI approach to financial crime

From its headquarters in Switzerland and operations across the globe, IMTF is redefining how financial institutions combat financial crime—leveraging a hybrid AI approach that combines real-time analytics with explainable, rules-based compliance.

FRIL Innovation to Address Financial Crime Programme - FinTech Scotland

Welcome back to our spotlight series celebrating colleagues who are inspiring change and Accelerating Action across the technology sector. This month’s edition focusses on celebrating some of the inspirational colleagues who took part in our recent program of work under the 4th Financial Regulation Innovation Lab (FRIL) challenge – addressing financial crime. Thank you to all who engaged with us across the programme, and to our spotlighted colle…