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.
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
The latest protection for web applications with Web Application Firewall and Identity and Access Management.
Mobile Voice
Recording
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.
Solution
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.
Solution
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.
Do you have any questions? Our experts will be happy to advise you.