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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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.
Calliopa Capital serves clients in 12 markets immediately after inception with digital cross-border country manuals
With Apiax, Calliopa Capital was able to start serving clients in 12 countries immediately after receiving their FINMA banking licence. The Swiss family office provides fully compliant cross-border services at a fraction of the time compared to competitors working with paper-based country manuals.
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.
Kendris boosts onboarding speed with Apiax
To onboard complex client structures more efficiently, Apiax provides Kendris with a dynamic, shareable list of AML identification and beneficial owner verification requirements.
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.
A technology investment that pays off
What clients say about us
Leaders in financial services, compliance and technology.
Michael Gassmann
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.
Millicent Larrey
Director, VisionCompliance
Apiax helped us scale our cross-border offering to provide up-to-date training for more than 100 countries worldwide.
Laura Curatolo
Chief Compliance Officer, Calliopa Capital
The team at Apiax helped us set up a core part of our cross-border compliance framework to allow us to ensure our cross-border risks were understood and controlled.
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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