Joint projects and successes with sustainable benefits in banking processes are the goals of our actions. With our technology and solution partners, we complement each other's competencies and thus create unique constellations for the benefit of our customers!
IMTF is an established company that specializes in software solutions for the financial sector. Its products help banks and financial service providers to adhere to legal requirements, optimize compliance processes and detect cases of fraud at an early stage. IMTF has made a name for itself particularly in the areas of customer identification (KYC), anti-money laundering (AML) and the digitalization of business processes. The company's solutions are flexible and can be individually adapted to customers' needs.
IMTF works with strong partners to offer its customers even more comprehensive solutions. One example of this is the collaboration with Curentis AG. This partnership combines the expertise of both companies and enables the targeted use of innovative technologies. Customers thus benefit from efficient and tailor-made solutions that meet both current requirements and future challenges.
Further information at imtf.com
MAQ IT is a specialized company that develops innovative IT solutions for the financial sector. With a clear focus on quality and efficiency, MAQ IT supports banks and financial service providers in digitizing complex processes, implementing regulatory requirements and sustainably improving workflows. MAQ IT's solutions are characterized by their adaptability and technological performance and offer real added value for their customers.
Cooperation with strong partners is an important part of our corporate strategy. One such strategic partnership is with Curentis AG. Together, MAQ IT and Curentis develop solutions that are precisely tailored to the specific requirements of the financial sector. The pooling of expertise makes it possible to create innovative and future-oriented approaches that provide financial service providers with comprehensive support in digitalization and compliance with regulatory standards.
Further information at maqit.lu
Wolters Kluwer is one of the world's leading providers of expertise, software and services for various industries, particularly for financial services providers. The company offers solutions that support financial institutions in meeting regulatory requirements, efficiently fulfilling compliance obligations and managing risks in a targeted manner. Wolters Kluwer relies on innovative technologies with its OneSumX and Svenson software solutions, which offer customers practical and sustainable support, particularly in the area of regulation and financial management.
Wolters Kluwer works closely with partners to create additional added value for customers. An important cooperation exists with Curentis AG. By working together, the two companies combine their expertise and develop solutions that are specifically tailored to the challenges of the financial sector. This partnership makes it possible to create innovative approaches that help banks and financial service providers make decisive progress in digitalization and regulatory compliance.
Further information at wolterskluwer.com
CRIF GmbH is one of the leading information service providers for companies and private individuals in Germany and can point to over 130 years of market experience. The company offers customized solutions for identification, credit assessment and fraud prevention, for credit risk and address management as well as for digitalization and predictive analytics for companies and financial institutions. CRIF is part of the globally active credit agency group CRIF, headquartered in Bologna, Italy. Today, the group is active in over 30 countries on four continents with around 4,400 experts and 70 companies. Every day, around 6,300 banks and financial institutions, over 55,000 companies and over 310,000 consumers worldwide use CRIF's solutions.
CRIF cooperates with CURENTIS AG and wants to further increase the quality for efficient KYC processes and set new standards in the fight against money laundering together with CURENTIS.
For more information, visit www.crif.de
Bundesdruckerei GmbH (BDr) is one of the world's leading high-security technology companies. BDr supplies personal documents and high-security cards, banknotes, stamps and revenue stamps as well as electronic publications of all kinds in Germany and abroad. It also offers complete systems for the centralized or decentralized production and personalization of ID cards/personal documents as well as PKI services, e.g. relating to electronic signatures. To meet the increased security requirements, BDr closes the loop of personal identification and document verification from the issuing of ID documents to border control. In doing so, it is increasingly relying on new technologies in the field of biometrics.
In view of the ever-increasing globalization of all business processes involving more and more countries, more and more people from more and more nations will travel more and more frequently and further and further afield and thus also use services in the destination countries. As a result, both the number of people entering a country and their diversity of origin are typically constantly increasing. The VISOCORE® Verify solution is suitable for document verification as an instrument against money laundering and fraud and significantly increases the efficiency of business processes.
For more information, visit www.bundesdruckerei.de
B&L OCR SYSTEME GmbH (B&L) is a market-leading high-tech company in the field of receipt and document recognition. With its formstar® software, B&L offers a solution that converts electronic or paper forms, receipts and documents (e.g. bank and insurance documents, applications, order forms, invoices, delivery bills, prescriptions, ID cards, etc.) into system-processable characters and can process the information they contain directly to the systems that process them further.
For more information, visit www.formstar.de