STRONG PARTNERSHIPS FOR A HOLISTIC KYC ECOSYSTEM

MME is an innovative consulting firm for law, taxation and compliance at the cutting edge and supports as well as represents companies and individuals in all business matters. In Switzerland and internationally.

Eurospider is a leading provider of innovative software for accessing relevant information - always integrating the best technology. The development of sophisticated and exceptional products for customers and partners serves to support the so-called Digital Transformation and the alignment of their value chain to the digital age.

Intrum is the clear leader in Identity-as-a-Service in Switzerland, the global market leader in Credit Management and the pioneer and market leader in Digital Onboarding and Signing in Switzerland. In addition, Intrum is considered a specialist when it comes to digital identification.

Merkle Science enables crypto companies - trailblazers and disruptors pushing the boundaries of innovation - to scale and mature, enabling a range of individuals, businesses and services to trade cryptocurrencies securely.

Since January 2019, QuoVadis Trustlink Schweiz AG is part of DigiCert Inc. - the leading global PKI company - but continues to operate as a trust service provider recognized & locally active in Switzerland and Europe. The new constellation allows to offer global competencies and best-in-class technologies with personal and high-level consulting and support from Switzerland.

CURENTIS AG in Zurich is a reliable partner for consulting and business process outsourcing in the area of Anti-Money Laundering (AML) and Core Banking (Avaloq). The dedicated team, consisting of 40 consultants, combines proven expertise with innovation to provide customized solutions for specific requirements. CURENTIS AG supports its clients in all aspects of the Know-Your-Customer (KYC) process, transaction monitoring, the implementation of new regulatory requirements, and the preparation of risk analyses and policies.

Abacus is a Swiss software company that has been developing business management ERP software in the areas of finance, human resources, administration and sales as well as production and services for over 35 years with around 700 employees, primarily for SME companies. The goal of Abacus ERP software is to provide customers with technical solutions and tools to manage business processes more efficiently in the long term. Various modules now run in the cloud and use technologies such as artificial intelligence and machine learning.

Hawk AI helps banks, payment companies and fintechs fight financial crime with AML and fraud surveillance. Powered by explainable AI and Cloud technology with a focus on information sharing, our technology improves the efficiency and effectiveness of anti-financial crime teams. Hawk AI is a software platform that combines AI with traditional rule-based approaches to monitor financial transactions in real-time, delivering next generation anti-money laundering compliance for financial institutions. The solution offers classic rule-based models, which are enhanced by auto-closing features based on machine learning models that learn from the investigator’s own decisions through our case manager.

Incentage is a Swiss company, founded in 2002 with the mission to enable the financial industry to exchange transactions’ data flexibly, continuously and securely. The Incentage Innovation Acceleration Platform (“IAP”) serves as a robust foundation for payments processing, securities, collaterals, business activity monitoring and fraud prevention. Customers across Europe, Africa, North America and LATAM span across commercial banks, central banks, insurance companies and national market infrastructures. Incentage is not only innovating in the area of payments, securities and open finance but also around tokenisation, crypto trading and custody, Defi, Blockchain and DLT. The Incentage software is in use for solutions where failure is not an option.