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. Local experts combine global fintech innovation with deep knowledge of regional banking landscapes.
Why private banks in the Americas trust SpeciTec
On the ground where you do business — and where you grow next.
On-the-ground presence
With local representation in North and South America, we support implementations across time zones and languages — English, Spanish and Portuguese.
Built for compliance
Our solutions help you stay ahead of complex regulatory frameworks across the United States, Canada, Brazil, Mexico and beyond — without parallel spreadsheets.
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 the major core banking platforms used across the region.
150+
Private bank clients globally
20+
Years of Swiss banking software
5,000+
Daily active business users
3
Languages supported locally (EN / ES / PT)
Our solutions for the region
The same Swiss-engineered stack that powers 150+ private banks worldwide.
SpeciCRED for credit & risk monitoring, SpeciVIM for CLM & compliance and a Mobile Banking layer for HNW client servicing — all interoperable, all configurable per booking centre.
SpeciCRED — Credit & Risk Monitoring
Streamline approvals. Monitor exposure. Automate margin calls. Real-time simulation tools, Basel III-calibrated calculations, stress testing and FX margining — with optional on-prem or hybrid AI analytics.
SpeciCREDSpeciVIM — Compliance & CLM
KYC without the complexity. Rule-based digital onboarding, AML with blacklist screening, document automation and full coverage of MAS, CRS, FATCA, GoAML and more.
SpeciVIMMobile Banking
Branded HNW mobile experience — portfolio, statements, secure messaging — built on the same authoritative data as the back office.
Mobile BankingRegulatory alignment
Aligned with the frameworks your American supervisors expect.
Our solutions are updated regularly to align with U.S., Canadian and LATAM standards. Every workflow is engineered with audit, traceability and segregation of duties at the core — so every booking centre passes inspection without parallel spreadsheets.
SEC / FinCEN
U.S. anti-money-laundering and beneficial-ownership reporting.
FATCA / CRS
Cross-border tax transparency and account reporting.
FINTRAC
Canadian AML / CFT controls and suspicious-transaction reporting.
SUSEP / UIF
Brazilian and LATAM AML and insurance supervision frameworks.
GoAML
UN-aligned suspicious-activity reporting platform used across LATAM.
OFAC / sanctions screening
Real-time blacklist and sanctions screening on every onboarding and review.
Where we deliver
Booking centres and operating offices across the Americas.
FAQ
Frequently asked questions
Let's talk.
Whether you're evaluating a digital transformation or fine-tuning compliance workflows, our Americas team is ready to help — with implementation, training and consulting tailored for U.S. and LATAM compliance.
