Risk Data & Intelligence — Switzerland, founded 2017 — apiax.com
Swiss regulatory technology platform encoding complex financial services regulations into machine-readable compliance rules accessible via API. Enables banks, asset managers, and insurance firms to embed regulatory logic into product suitability, cross-border sales, and client onboarding workflows without maintaining large legal interpretation teams. Clients include major European financial institutions.
Kyc Orch · Api
Deployment: API, Portal — Target: Enterprise — Regions: EU, NA
ISO 27001, SOC2, GDPR
Full dossier at https://identitytechnologist.com/vendors/apiax.