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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Raiffeisen ensures tax-efficiency of discretionary mandates with Apiax
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.
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.
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
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.
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.
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.
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