Swiss telecommunications provider Swisscom has teamed up with think tank e.foresight to publish this quarter’s comprehensive market overview of the country’s regtech startups.
The regtech map hones in on firms that provide solutions for authentication, AML / KYC, crossborder and tax solutions, enterprise risk management / fraud detection, investment risk management / quantitative analytics as well as regulatory mapping.
Authentication
fidentity provides digital identification with seamless user experience. An API enables integration in 3rd party websites, mobile sites, apps or even messengers. Its ease of use leads to minimal acquisition costs.
Creating fast, simple and hands-off two-factor user authentication for online applications that require additional security by pairing mobile devices with computers in the vicinity of each other.
PROCIVIS is a Swiss based start-up offering digital identity solutions and e-government applications and services. Founded in October 2016 by a team of experts in blockchain technology, e-government infrastructure, investment banking as well as by influential academicians, the company aims to spearhead the transition to e-governance in Switzerland and abroad.
OneVisage is a Swiss cyber-security company founded in 2013 with the vision to bring secure and convenient authentication services to mass-markets using standard mobile devices (BYOD).
We solve the problem of an increasing amount of data that is created and used by people. Today, this data is locked into silos at companies which leads to unacceptable risks as seen with Equifax and many others but also denies the user to control over what happens with their data.
Signatys is a Swiss company focusing on the quality and security of digital relationships. Signatys offers a new way of exchanging and signing documents based on a level of trust equivalent to an identification made by a bank.
Spitch is a Swiss provider of solutions based on Automatic Speech Recognition (ASR) and voice biometrics, Voice User Interfaces (VUI), and natural language voice data analytics.
Skribble allows you to legally sign PDFs based on the e-signature “QES” – the digital equivalent to the handwritten signature under Swiss and EU law.
AML / KYC
Finform, a joint venture of Axon Ivy and PostFinance, was founded in June 2016. The company specializes in standardizing, industrializing and digitalizing compliance formalities.
Polixis is known to the market as a boutique, best-in-class advisory firm, specializing in the emerging markets Risk & Compliance. With ARDIS that stands for Applied Risk & Data Intelligence Solution, we take this expertise to the next level by blending human expertise with machine intelligence and big data. The result is a unique technological solution that aims to change the way Risk & Compliance teams work on client and transactional due diligence, political and country risk analysis.
Chaordic specialise in Client Due Diligence technology which helps financial institutions with AML, CRS & FATCA compliance throughout the client lifecycle.
SwissMetrics provides a collaborative credit risk monitoring platform allowing for companies to monitor the financial health of their customers, suppliers and potential acquisitions.
Swiss FINTECH and FINANCIAL INTERMEDIARY specialized in digital client onboarding, digital lifecycle management and digital payments via escrow account.
GlobalPass provides high-end identity verification and screening solutions, covering 200+ countries.
PXL Vision AG is a Swiss high-tech spin-off of the Swiss Federal Institute of Technology (ETH). It was founded by former key employees of Dacuda AG, an award-winning computer vision company that sold its 3D division to Magic Leap at the beginning of 2017.
PXL Vision provides leading solutions for the automation and enhancement of online identity verification and customer onboarding through tailored software solutions powered by the latest developments in Computer Vision and Machine Learning.
Cortex provides you with the most comprehensive AML check you can find in the marke
id4 AG is a Swiss software company specialised in the provision of innovative solutions in Client Lifecycle Management.
Crossborder & Tax Solutions
DataLevel offers companies efficient options for organising their financial data in the best way to suit their specific needs, in order to save both time and money.
Confinale is a consultancy and software development company that specializes in digitalization projects for the banking sector. We find solutions for current and future challenges either by implementing new functionalities in existing bank software or by developing totally new applications.
Enterprise Risk Management / Fraud Detection
RegData clears you through regulatory and technical borders, especially during the aggregation of data from any source and when it is shared. Its transparent, unintrusive integration, no matter the languages and protocols, allows you to lead innovative strategies for your company’s data.
New solutions are needed for managing personal data and personal wealth – We explore & build them. We believe that the successful company of the future will have access to customer data, the ability to analyze it and use it for intuitive applications. We at SWISS FIN LAB can help you with exactly that. We are really good at investments, managing and analyzing data and making beautiful and intuitive applications.
Dathena is the First Data Governance Platform Developed by Real Users for Real Users
IFINITY AG (founded 2015) is an independent service provider committed to strengthening the operational efficiency and regulatory compliance of independent asset managers (IAMs). Thanks to IFINITY’s unique service offering IAMs are able to focus on client interaction as their core „USP“.
Dydon’s powerful AI tool suite combines NLP, central data structuring, non-linear aggregation, prediction, and fast, user-friendly, explainable results presentation, resolving the most pressing issues of today’s AI implementation.
Exeon is an Swiss cyber security company specialized in security analytics.
Disrupt financially motivated cybercrime.
Investment Risk Management / Quantitative Analytics
LumRisk is an independent company that provides state-of-the-art risk consolidation, analysis and reporting services to institutional clients. LumRisk provides risk analysis and reporting, based on full transparency into underlying instruments, on many types of investment programs, such as funds-of-hedge-funds, multi-asset programs, alternative risk premia programs and traditional long-only investments.
finhorizon’s portal translates complex investment research results to intuitive decision indicators. This novel approach allows all investors to easily find assets that exactly match their risk tolerance and return goals out of all instruments world-wide. They can automatically compile and manage their own optimal personalized portfolios.
Founded in 2014, InvestGlass provides a white-labeled, client and prospect management platform for bankers, wealth managers and advisors. The platform is designed to facilitate more efficient prospecting and onboarding of new clients, as well as the management relationships with existing clients. Components include a content management system, CRM, and client portal.
We are a boutique data strategy consulting firm with a focus on guiding organizations on their journey towards data-driven business and industry models. More than ever before, success at doing business, at keeping clients engaged and at maintaining an edge over competitors is dependent on the intelligent use (and exploitation) of data. Not in the form most businesses are accustomed to today but as continuous streams of specific intelligence.
Regulatory Mapping
Apiax is an early-stage startup that aims at generating better access to compliance regulations. It provides easily integrated public programming interfaces (APIs) that facilitate access to always up-to-date and verified compliance rules.
Capnovum introduces a new chapter by empowering clients to manage change self-sufficiently. Asset based services help our clients stay informed and in control of ever more complex regulatory requirements. Our clients, investing in their own resources; mitigate risk, drive down cost of change, and reduce dependence on management consultants for execution.
LARI helps businesses to keep track of legal and regulatory changes. Our mission is to promote collaboration and increase workflow productivity of corporate legal departments. LARI is an intelligent issue management platform for legal and compliance departments. It automatically discovers the latest updates in laws and regulations impacting a company. It helps teams to understand those changes and translate them into actionable and auditable items.
The world’s first and only fully integrated platform powered by artificial intelligence for external audit. Thanks to artificial intelligence indagia can greatly increase the efficiency and accuracy of a financial audit, by analyzing up to 100% of all transactions. In addition, our software can perform automatic risk assessments and propose tailormade audit procedures. With the help of RPA analytical procedures and test of details are perform in minutes!
Investment Navigator AG (IMN) is a web-based information platform for banks and asset managers that supports the internal advisory process with regards to financial services, products and portfolio management in their cross-border and product suitability management.
RegRadar gives you the process to route the regulatory publications traffic to address opportunities and risks.
politik.ch is THE online tool for public affairs professionals.
Help banks to stay ahead in compliance.
Indigita SA is a Swiss regulatory technology (regtech) company headquartered in Geneva, which provides a suite of interactive trainings, digital tools and APIs to support financial institutions and their employees to conduct cross-border business in a safe and compliant way.
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