Private Banking Platform for Credit, Risk Monitoring and Client Lifecycle Management.

Tag private banking compliance

AI, SpeciVIM, Technology & Innovation

AI Powered KYC Automation and Due Diligence

Automatic Data Check & AI-Powered KYC Automation: Revolutionizing Due Diligence with SpeciVIM

In today’s rapidly evolving regulatory landscape, private banking and wealth management firms face increasing pressure to comply with stringent KYC (Know Your Customer) and Anti-Money Laundering (AML) standards. Relying on manual processes for data structuring and due diligence not only…

SpeciTec Experts
April 11, 2025

Inside SpeciTec, Press Releases

SpeciTec and Polixis AI Compliance Partnership

SpeciTec and Polixis Announce Partnership to Elevate Compliance and Technology Solutions with AI for the Private Banking Sector

Geneva, Switzerland – April 2, 2025 SpeciTec, a leading Geneva and Singapore-based provider of Client Lifecycle Management platforms, and Polixis, a Geneva-based pioneer in next-generation AML and KYC data solutions, are proud to announce a partnership that aims to enhance…

Imane Rimi Sitaïl
April 2, 2025

Tag private banking compliance

AI Powered KYC Automation and Due Diligence

SpeciTec and Polixis AI Compliance Partnership

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