You’re in great company

Financial institutions around the globe use Apiax to embed compliance into their applications and processes.

Success stories

Credit Suisse simplifies the application of in-house policies for clients in over 90 countries

With Apiax, Credit Suisse achieves an 8-fold drop* in compliance breaches and 90% effort savings* for internal compliance support. Their over 3’500 investment experts worldwide make compliant business decisions every day with regulatory dos and dont’s flagged right in their advisory tools. (*outside-in estimate)

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Global asset manager automates the creation of disclosure and marketing materials with Apiax and FE fundinfo

To simplify the creation of marketing materials, Apiax and FE fundinfo offer a digital solution to a global asset manager.

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MBaer offers advisory services in more countries with Apiax

To offer its unique banking services globally, Apiax provides MBaer Merchant Bank with clear guidance on its most pressing regulatory issues in the advisory business.

Raiffeisen ensures tax-efficiency of discretionary mandates with Apiax

To ensure tax efficiency of their discretionary mandates, Apiax enables Raiffeisen with a periodic portfolio check covering all relevant markets.

IHAG relies on the smart digital cross-border framework provided by Apiax

Ensuring compliance with cross-border banking regulations as well as securing a respective audit trail has never been easier for IHAG thanks to the Apiax solution.

Ebury efficiently navigates cross-border regulations with Apiax

Apiax stands as a vital partner to Ebury in mastering the complexities of cross-border compliance. Its regulatory solutions have streamlined processes significantly, a significant step forward in achieving operational excellence.

Raiffeisen transforms complex regulations into user-friendly digital solutions with Apiax

With Apiax, Raiffeisen is able to continue their digital transformation journey and help their teams comply with regulatory requirements in day-to-day work in an easier and more efficient way.

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Swisscom enables compliant crypto transactions with Apiax

To empower their automated crypto compliance services, Apiax provides Swisscom with instant answers from a bespoke crypto AML ruleset.

VisionCompliance provides digital cross-border training and certification for family offices and private banks with Apiax

With Apiax, VisionCompliance offers online cross-border training with up-to-date and verified content using API access to our repository of regulatory answers, covering more than 100 countries.

A technology investment that pays off

Up to 5 times better prospect retention
Up to 80% effort savings for compliance monitoring
Up to 8-fold reduction in compliance breaches

What clients say about us

Leaders in financial services, compliance and technology.

Martin Jan Schinkelshoek

Senior Compliance Specialist Cross-border, Raiffeisen

We use Apiax 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 digital in a centralised way.

Andreas Meier

Head of Governance Systems, Raiffeisen Schweiz Genossenschaft

The digitalisation of our governance systems is the key to effectively supporting Raiffeisen Group in complying with regulatory requirements in our day-to-day work. In collaboration with Apiax, a competent and innovative partner, we are transforming complex regulations into user-friendly digital solutions. Apiax has been a valuable partner in our digital transformation journey. We are confident that their expertise and innovation will continue to help us meet future challenges.

Jérémie Nusbaum

Senior Compliance Officer, PostFinance

As an experienced provider of regulatory solutions, Apiax has played a key role in helping us to efficiently overcome the specific cross-border challenges in the universal banking business.

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Michael Gassmann

Former Program Manager Applicable Offering, Credit Suisse

Together with the Apiax team, we developed a tailor-made, global solution for Credit Suisse, 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.

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Gion-André Lutz

Product Manager Investment Products, Raiffeisen

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 in a market portfolio without the need for manual clarification or tax handbooks.

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.