Customers
You’re in great company
Financial institutions around the globe use Apiax to embed compliance into their applications and processes.
What our clients say
“We use Apiax's digital cross-border solution both as a compliance heatmap to understand country-specific restrictions and in an intranet app allowing our 10,000+ employees to quickly clarify the do's and don'ts per country. Cross-border rules are managed fully digitally in a centralised way.”
“The digitalisation of our governance systems is the key to effectively supporting Raiffeisen Group in complying with regulatory requirements. With Apiax, a competent and innovative partner, we are transforming complex regulations into user-friendly digital solutions.”
“Together with the Apiax team we developed a tailor-made, global solution that ensures seamless product applicability checks within our existing core advisory and trade execution tools. We have seen substantial benefits on both the user experience and risk management side.”
“As an experienced provider of regulatory solutions, Apiax has played a key role in helping us efficiently overcome the specific cross-border challenges in the universal banking business.”
“Apiax supports us with an easy-to-use portfolio check solution on financial-instrument level, enabling our investment experts to easily identify tax-inefficient investments without manual clarification or tax handbooks.”
“A game-changing solution that has significantly improved the consistency and speed of our cross-border review process.”
A technology investment that pays off
8× fewer compliance breaches
A Tier 1 global wealth manager achieved an 8-fold drop in compliance breaches and 90% effort savings for internal compliance support—its 3,500+ investment experts make compliant decisions daily, with regulatory do’s and don’ts flagged right in their advisory tools. (outside-in estimate)
Tax-efficient discretionary mandates
To ensure tax conformity and efficient investments within their discretionary mandates, Apiax enables Raiffeisen with an automated instrument-level check that market portfolios are compliant and tax-efficient.
Cross-border banking with an audit trail
Ensuring compliance with cross-border banking regulations—and securing the respective audit trail—has never been easier for IHAG thanks to the Apiax solution.
Bespoke crypto AML
To empower their automated crypto compliance services, Apiax provides Swisscom with instant answers from a bespoke crypto AML ruleset.
Digital marketing materials
To simplify the creation of marketing materials, Apiax and FE fundinfo offer a digital solution to a global asset manager.
Be one step ahead of your competition with Embedded Compliance
Talk to our Embedded Compliance experts today and find out how it suits your business.