KYC Spider
KYC Spider offers all the necessary compliance services relevant not only for finance intermediaries and banks, but also for fintechs and industrial corporations: Embargo, sanctions screening, PEP and crime check, and compliance documentation.
CRIF
CRIF is a leading information provider in Switzerland, specializing in credit reports, business information, outsourcing services and business process solutions.
finnova AG Bankware
Finnova is a leading provider of banking software in the Swiss financial centre. We help banks and outsourcing providers to realise growth in the banking sector, even in challenging times, thanks to efficient and innovative IT solutions compliant with regulatory requirements. “Smarter banking” with Finnova - that is what we stand for. And that is why over 100 banks have already put their trust in us.
LexisNexis®
LexisNexis® is a leading global provider of international news as well as industry and company information. World-class content from more than 36.000 renowned international sources and personal customer support from research experts will help customers to find the information they need. LexisNexis® offers Compliance, Research, Media Monitoring and Patent solutions.
Publicom
Founded by media scholar René Grossenbacher in 1986, Publicom is a recognized expert for media outlets and corporate communication. Publicom’s focuses of activity are on research-based consulting and editorial quality management for media outlets, reputation analyses and communications controlling for significant Swiss companies, as well as data-driven recommendations regarding Swiss media policy. Publicom has scrutinized and evaluated various fields of interest commissioned by publishers, globally operating companies, and the Swiss authorities.
Switzerland Global Enterprise
Switzerland Global Enterprise (S-GE) works all over the world to support entrepreneurs and promote Switzerland as a business location. Our role as a center of excellence for internationalisation is to foster exports and investments, to help clients develop new potential for their international businesses and to strengthen Switzerland as an economic hub. We are a strong and trusted partner for our clients, the cantons and the Swiss government, with a global network of experienced advisers and experts.
Parato
Parato is the SwissDigiNet competence network for the digital journey of Swiss SMEs. SwissDigiNet supports Swiss SMEs to develop successfully in a digital and exponential world.
