Founded in 1987, this Swiss company develops best-in-class RegTech solutions in the area of compliance, fraud detection, and counter-terrorism financing, as well as enterprise digitization tools that help financial institutions stay compliant and digitize their processes and operations to improve customer experience, bottom-line, and reduce regulatory risk.

Their scalable and modular software platform offers a comprehensive portfolio of modules, including client lifecycle management, KYC, anti-fraud, and anti-money laundering tools, as well as software and services covering a wide range of other regulatory use cases.