Impact-iTech

Impact-iTech has developed and installed software since 2002 for banks, financial institutions and legal companies. Its first product line was aimed at regulatory compliance, risk management and prevention of money laundering.

The company says that work has grown into a broader platform for managing and controlling financial activity.

What Impact-iTech offers

• Compliance monitoring — customer due-diligence checks and monitoring set against the client's own compliance rules.
• Banking and accounting automation — processes for financial management and accounting inside an organisation.
• Payment flow management — handling incoming and outgoing payments, with the required SWIFT messages generated automatically.
• Internal process management — control of resources tied to critical business operations.
• Integration — fitting the software into the client's existing organisation.

Who it works with

Banks, financial institutions and legal companies.

Key facts

• Founded: software work since 2002
• Specialisms: regulatory compliance, risk management and anti-money-laundering software