Risk, compliance & security for banks

End-to-end compliance thanks to our banking security services

Digitisation projects or new products such as cryptocurrencies are subject to extensive regulatory requirements. We provide banking compliance consulting, fraud prevention and banking security services to support banks looking to improve their risk, compliance and security systems.

How you ensure end-to-end compliance

Thanks to our solutions, you can meet all the regulations while still ensuring a seamless customer experience. Hybrid client onboarding is one example, which we adapt to your processes in a compliant manner. We can also analyse your trading transactions, helping you identify money laundering risks with crypto currencies or blockchain at an early stage. With our fraud prevention service, we protect your IT, your data and your reputation while our web application security solution protects your entire IT infrastructure if you implement cross-system digitisation projects or integrate third-party ecosystems.

Swisscom: the right partner for your bank

Specialist expertise and know-how

We understand compliance and accompany you from the initial analysis through to rollout.


Automated, scalable processes

Our solutions can be automated and scaled as required, and are therefore suitable for banks of all sizes.


Data security and systems

Our Cybersecurity and defence services help to minimise your business-critical IT risks.

Our solutions for banks in Switzerland

Hybrid Client Onboarding

Support remote and in-branch account opening and new customer applications in full compliance with the requirements.

Crypto AML Compliance

Automatically monitor cryptocurrency trading and identify risks at an early stage.

Fraud Prevention Service

Take advantage of artificial intelligence and machine learning to protect your banking system from fraud.

Web Application Security

The latest protection for web applications with Web Application Firewall and Identity and Access Management.

Mobile Voice

Digitised and encrypted voice recording: Secure and flexible – even on the move

Why banks rely on our solutions

Cyber attacks

Detect and counter attacks at an early stage

Like any bank, Valiant Bank leaves a digital footprint that makes it susceptible to attack. To identify risks, therefore, continuous and time-consuming scanning of different sources is necessary.


Threat intelligence as a service collects security-relevant information from the Internet, deep web and dark web. Valiant receives dashboard reports about security incidents and possible infrastructure vulnerabilities with recommendations for action.

Customer experience

Simple and secure online identification

Do you have any questions? Our experts will be happy to advise you.