Founded in 2014, IPTMA is an industry-led initiative providing banks with a tool to manage the transactional and reputational risk associated with certain regulated industries.
The IPTMA platform Gilante provides regulated entities the ability to undertake AML/CTF and PEP checks on their client base through World-Check, provided by our strategic partner Thomson Reuters. In addition, clients are able to store their policies, procedures and transactional information; all of which can be shared with entities that facilitate transactions.
Gilante allows regulated businesses to be proactive in the battle against money laundering and terrorism financing by putting up a united front. All IPTMA subscribers are able to populate the Gilante patented macro transactional monitoring tool to reflect their risk appetite. By monitoring transactional activity across our global subscriber base, criminal activity will be impeded. In the long run, Gilante transaction monitoring will deter criminal activity through the IPTMA subscriber base.