SpeciTec in North & Latin America
Modernizing Private Banking with Swiss Precision and Regional Insight
From New York to Miami, SpeciTec helps leading private banks digitize credit processes and streamline compliance with tools built for high-touch client relationships. Our local experts combine global fintech innovation with deep knowledge of regional banking landscapes.
Our Solutions for the Region
Credit & Risk Monitoring
Streamline approvals. Monitor exposure. Automate margin calls.
Real-time simulation tools
Basel III-calibrated calculations
Stress testing & FX margining
On-prem or hybrid AI analytics
Compliance & CLM
KYC without the complexity.
Rule-based digital onboarding
AML with blacklist screening
Document automation
Regulatory frameworks: MAS, CRS, FATCA, GoAML, and more
Trusted by Leading Institutions
Chosen by top-tier private banks seeking performance and excellence in every transaction.
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Training & Consulting Services in the Americas
Your team’s success is our priority, with tailored support in English, Spanish, and Portuguese.
SpeciCRED Certification
End-to-end credit lifecycle training, adapted for U.S. and LATAM compliance.
SpeciVIM Functional Training
KYC and CLM enablement for private banking teams.
On-site & remote delivery
On-site or remote with dedicated local consultants.
Why Private Banks in the Americas Trust SpeciTec
On-the-ground presence
With local representation in North and South America, we support implementations across time zones and languages.
Built for compliance
Our solutions help you stay ahead of complex regulatory frameworks across the US, Canada, Brazil, Mexico, and beyond.
Designed for private banking
SpeciTec modules are tailored for wealth teams — not retail. Expect features that support bespoke credit, onboarding, and relationship workflows.
Seamless ecosystem integration
Certified connectors with Avaloq, Temenos, Olympic, and major core banking platforms.
Frequently asked questions
Do you have local support in North and South America?
Yes. We have consultants and implementation specialists across the U.S. and Latin America.
Are your platforms compliant with FATCA, CRS, and local AML rules?
Yes. Our solutions are updated regularly to align with U.S. (SEC/FinCEN), Canadian (FINTRAC), and LATAM (SUSEP, UIF) standards.
Do you work with both U.S. and Latin American private banks?
Absolutely. Our client base includes banks with cross-border operations and jurisdiction-specific needs.
How long does implementation typically take?
Most banks complete rollout in 3–5 months, with localized configuration and training included.
Can you integrate with Avaloq, Temenos, and others?
Yes. We have experience with all major core banking systems used in the region.
Let’s Talk
Whether you’re evaluating a digital transformation or fine-tuning compliance workflows, we’re here to help.