Compliance and Client Lifecycle Management Platform for Private Banks
Compliance & CLM Excellence
From automated risk scoring to accelerated client onboarding and intelligent workflow orchestration, our platform transforms regulatory complexity into operational efficiency.
Backed by advanced AI and deep industry expertise, SpeciTec delivers the control, speed, and insight private banks need to thrive in a fast-changing regulatory landscape.
Key Compliance Challenges for Private Banks
Fragmented Processes
Manual Regulatory Updates
Missed Revenue Opportunities
Lack of Integration
High Operational Costs
Compliance Risks
Explore our Compliance and CLM solutions
Compliance & Risk Management
Client Onboarding & Document Management
Why leading Private Banks Choose SpeciTec
Deep domain expertise in private banking
Ready-to-use solutions
(not toolkits)
Trusted by Leading Private Banks
SpeciVIM is used daily by all our relationship managers, compliance officers, central file team, and senior management. We’ve relied on this powerful solution for years — it’s become an essential part of our operations.
– Confidential, CEO, Private Bank
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Frequently asked questions
Explore our FAQs to get clear answers on compliance and client lifecycle management. From onboarding automation to AML and KYT best practices, we’ve covered the essentials. Still have questions? Our team is here to help — just reach out.
What is the best compliance software for private banks?
The best compliance software for private banks is one that combines regulatory expertise with intelligent automation. SpeciTec offers a modular platform tailored for private banking, covering digital KYC/KYT, AML transaction monitoring, blacklist and sanctions screening, regulatory reporting (MiFID II, FATCA, GoAML), and secure on-premise AI capabilities. Our solutions are built to integrate seamlessly with core banking and CRM systems, ensuring compliance without compromising efficiency or client service.
How can private banks automate AML and KYC processes?
What is KYT (Know Your Transaction) and why does it matter in private banking?
KYT, or Know Your Transaction, refers to the real-time monitoring of client transactions to detect suspicious behavior. In private banking, where transactions are often high-value and cross-border, KYT is critical to identify money laundering patterns and ensure compliance with AML regulations. SpeciTec combines KYT with dynamic risk scoring and AML alerting to give banks a full picture of client behavior across the lifecycle.
How does digital client onboarding improve compliance in wealth management?
Digital onboarding improves compliance by standardizing and automating client data capture, document generation, and regulatory checks. For wealth managers, this means faster onboarding of HNWI clients, fewer errors, and full auditability. SpeciTec’s onboarding engine includes dynamic forms, automated document packs, and rule-based KYC validation — ensuring regulatory alignment from day one.
Why do private banks need on-premise AI for compliance?
On-premise AI ensures that sensitive client and transaction data remains within the bank’s infrastructure, complying with strict privacy and data sovereignty rules. For private banks dealing with high-net-worth clients, this is essential. SpeciTec’s on-premise AI structuring engine processes and analyzes complex compliance data securely, enabling intelligent automation without exposing data to third parties.