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Compliance & Risk Management

Empowering Private Banks to Stay Ahead of Regulatory Complexity
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Compliance and Risk Management for Private Banks

Private banks are under increasing pressure to meet stringent regulatory standards while maintaining operational efficiency. Our Compliance & Risk Management suite of solutions is engineered to streamline KYC, AML, blacklist screening, and regulatory reporting — all while preserving a seamless client experience.

Key Benefits

Automate manual compliance workflows and reduce time spent on low-value tasks.
Detect and mitigate compliance breaches before they become regulatory issues.
Maintain complete traceability with built-in approval chains and logs.
Stay ahead and adapt to local and global regulatory frameworks.

Core capabilities

Smart KYC Automation

Speed up onboarding with automated KYC, dynamic workflows, and risk-based scoring—fully compliant with AML/KYC regulations.

Know Your Transaction (KYT)

Monitor transaction patterns, flag anomalies, and align activity with client risk profiles.

Regulatory Reporting

Automate reports for MiFID II, LSFin, CRS/FATCA, GoAML, and SRD II with ready-to-use templates.

Automated Periodic Reviews

Keep client data up to date with scheduled, rule-based reviews and real-time risk reassessment.

Cross-Border Compliance

Track RM activity across jurisdictions with digital pre-approvals and automated restriction checks.

On-Premise AI Structuring

Securely process unstructured data like SoW and PDFs for instant risk scoring and compliance workflows.

Real-Time AML Monitoring

Detect suspicious activity instantly with AI-driven transaction analysis and behavior-based alerts.

Trade Finance Compliance

Screen trade documents and detect risks like sanctioned parties or restricted goods.

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Discover how our full compliance suite can streamline your operations.

Seamless Software Integration for Private Banks

SpeciTec’s modular platform is designed for effortless integration with your private bank’s existing IT and core banking ecosystem — whether you’re using Avaloq, AZQORE, OLYMPIC, FNZ, G2, Temenos, Finnova, or a custom in-house core banking system. With a robust open API architecture, our solutions integrate seamlessly with your CRM, KYC, compliance, and credit infrastructure, enabling real-time data exchange and rapid deployment. We ensure fast, secure interoperability across both legacy and next-generation platforms, so your teams can focus on operational efficiency, not technical complexity.
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Latest Insights

Frequently asked questions

Explore our FAQs to get clear answers on compliance automation and client lifecycle management. From AML detection to digital KYC, we’ve covered the essentials private banks need to operate with confidence and agility. Still have questions? Our experts are ready to help — just reach out.

What is the most effective way for private banks to automate compliance workflows?
Private banks can streamline compliance by replacing manual tasks with smart, automated workflows. SpeciTec’s Compliance & Risk Management suite delivers end-to-end automation across KYC, AML, sanctions screening, and regulatory reporting — helping banks reduce operational overhead, enhance accuracy, and stay ahead of evolving regulations.
With behavior-based analytics and real-time data processing, SpeciTec’s AML engine enables private banks to detect true risks faster. Customizable scoring rules and intelligent filtering ensure fewer false positives, allowing compliance teams to focus on what matters most — preventing financial crime.
On-premise AI gives private banks full control over sensitive client data. SpeciTec’s AI engine structures and analyzes unstructured information — such as Source of Wealth documents — securely within your infrastructure. The result: enhanced privacy, smarter decision-making, and full auditability.
Digital KYC transforms onboarding by enabling straight-through processing, real-time validations, and automated document generation. SpeciTec’s onboarding engine reduces time-to-activation, improves data quality, and ensures compliance from day one — creating a frictionless experience for both clients and advisors.

Our solutions aren’t adapted to banking — they’re built for it.

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