STRONG PARTNERSHIPS FOR A HOLISTIC KYC ECOSYSTEM

MME is an innovative consulting firm for law, taxation and compliance at the cutting edge and supports as well as represents companies and individuals in all business matters. In Switzerland and internationally.

Eurospider is a leading provider of innovative software for accessing relevant information - always integrating the best technology. The development of sophisticated and exceptional products for customers and partners serves to support the so-called Digital Transformation and the alignment of their value chain to the digital age.

Intrum is the clear leader in Identity-as-a-Service in Switzerland, the global market leader in Credit Management and the pioneer and market leader in Digital Onboarding and Signing in Switzerland. In addition, Intrum is considered a specialist when it comes to digital identification.

Merkle Science enables crypto companies - trailblazers and disruptors pushing the boundaries of innovation - to scale and mature, enabling a range of individuals, businesses and services to trade cryptocurrencies securely.

The BW2 platform enables software developers and companies to combine the advantages of standard software and custom development. And it does so in a fraction of the time, cost and risk that other platforms or other development tools require. BW2 has developed industry solutions that are integrated with the KYC Spider platform.

Since January 2019, QuoVadis Trustlink Schweiz AG is part of DigiCert Inc. - the leading global PKI company - but continues to operate as a trust service provider recognized & locally active in Switzerland and Europe. The new constellation allows to offer global competencies and best-in-class technologies with personal and high-level consulting and support from Switzerland.

Integritas Compliance AG has been providing legal and compliance services and training for financial institutions since 2009. Practical support is combined with professional expertise. The service packages are tailored to the individual needs of clients in order to comply with and ensure compliance with the laws, ordinances, circulars, codes of conduct and international regulations of the financial industry.

Founded in 1947, Koelliker Büroautomation AG has been successfully offering output and input management services on the market for many years. With its "Digital Office Services", Koelliker can organize office activities and processes completely digitally. Automated compliance checks are playing an increasingly important role, especially with the "SmartMailbox" and "SmartArchive" offerings. KYC Spider solutions can be integrated very efficiently into business-critical, customer-specific workflows.

IAMX is at the forefront of the Web3 revolution, bringing the world’s most secure, decentralized, and user-friendly Self-Sovereign Identity (SSI) solution to the Internet. Adding the layer of identity and authentication to the Internet, with IAMX you can treat the Internet like you are always logged in.

CURENTIS AG is a product and consulting company for the compliance topics Anti-Commercial Crime and Anti-Money Laundering. In the fight against money laundering, CURENTIS offers consulting services in the following areas: 1) Know Your Customer / Know Your Business Partner / Due Diligence, 2) Transaction Monitoring and Screen Listing, 3) Implementation of new regulatory requirements, 4) Process Optimization and Automation and 5) Risk Analyses, Controls, "Policies" and Reporting.

Abacus is a Swiss software company that has been developing business management ERP software in the areas of finance, human resources, administration and sales as well as production and services for over 35 years with around 700 employees, primarily for SME companies. The goal of Abacus ERP software is to provide customers with technical solutions and tools to manage business processes more efficiently in the long term. Various modules now run in the cloud and use technologies such as artificial intelligence and machine learning.

daura brings SMEs to the capital market. Companies digitize their shares simply at the touch of a button. Investors worldwide can obtain their shares via daura and manage them free of charge. Blockchain technology creates efficiency and entirely new opportunities in raising capital, incentivizing employees and retaining customers. The Swiss market leader daura is a joint venture of BDO, Berner Kantonalbank, SIX, Swisscom, Sygnum Bank, Luka Müller (MME) and Christian Wenger (Wenger&Vieli).

Hawk AI helps banks, payment companies and fintechs fight financial crime with AML and fraud surveillance. Powered by explainable AI and Cloud technology with a focus on information sharing, our technology improves the efficiency and effectiveness of anti-financial crime teams. Hawk AI is a software platform that combines AI with traditional rule-based approaches to monitor financial transactions in real-time, delivering next generation anti-money laundering compliance for financial institutions. The solution offers classic rule-based models, which are enhanced by auto-closing features based on machine learning models that learn from the investigator’s own decisions through our case manager.