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.
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.
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.
Want to find out more?
Do you have any questions? Our experts will be happy to advise you.