Zurich is a global banking center with strict regulatory oversight. We help financial institutions automate compliance to reduce costs while meeting Swiss FINMA, EU, and global regulatory requirements.
The Compliance Technology Challenge
Compliance costs continue to rise as regulations expand and examinations intensify. Manual processes cannot scale, and errors create regulatory and reputational risk.
Our RegTech Solutions
KYC and Onboarding
Efficient client due diligence:
- Identity verification: Document validation and biometrics
- Risk assessment: Automated client risk scoring
- Screening: Sanctions, PEP, and adverse media
- Document collection: Digital document gathering and verification
Transaction Monitoring
Intelligent AML surveillance:
- Rules engine: Configurable detection scenarios
- Risk scoring: Transaction and customer risk assessment
- Alert management: Prioritisation and investigation workflows
- SAR filing: Suspicious activity report generation
Sanctions Screening
Real-time payment protection:
- List management: Global sanctions and watchlists
- Name matching: Fuzzy matching algorithms
- Payment screening: Real-time and batch screening
- False positive management: Tuning and whitelisting
Regulatory Reporting
Automated submission:
- Report generation: Automated data compilation
- Validation: Pre-submission quality checks
- Filing: Direct submission to regulators
- Audit trail: Complete reporting history
Intelligence and Analytics
Compliance Analytics
- Alert volumes and trends
- False positive rates
- Investigation efficiency
- Coverage assessment
Risk Intelligence
- Customer risk distribution
- Geographic risk exposure
- Product risk analysis
- Emerging risk indicators
Ready to automate your compliance operations? Contact ZIRA Software to discuss your RegTech needs.