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.
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.
We understand compliance and accompany you from the initial analysis through to rollout.
Our solutions can be automated and scaled as required, and are therefore suitable for banks of all sizes.
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
Protect all your banking systems, web applications and mobile solutions comprehensively.
Digitised and encrypted voice recording: Secure and flexible – even on the move
Why banks rely on our solutions
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.
Simple and secure online identification
Many CreditGate24 customers do their banking in the evening or at weekends. In the past, if they wanted to apply for a loan, they had to present identification at a Swiss Post or SBB counter and send in a certified copy of their ID.
Thanks to Digital Identification & Signing, new customers can now identify themselves anywhere and at any time in compliance with the financial market supervisory authority and Swiss Anti-Money Laundering Act. All data is verified by an AI and validated by humans. This speeds up the conclusion of loan agreements and minimises risks.
Want to find out more?
Simplified compliance with RegTech
Banks and financial service providers can use data analyses and artificial intelligence for the automated processing and observance of compliance requirements.
Do you have any questions? Our experts will be happy to advise you.