Compliance

Compliance Symbol

eCPM is sup­porting comp­liance officers to comply with the re­levant laws and regu­lations.

Media Analysis

Media Analysis Symbol

SpiderView is selecting re­levant and up-to-date in­formation from various media.

Knowledge Managament

Knowledge Management Symbol

MCS is supporting managed and customized search for relevant in­formation in un­structured col­lections.
Name Matching

Digital KYC

Eurospider developed a new compliance platform for its partner, KYC Spider, which completely reorganized its processes in line with Industry 4.0 (www.kyc.ch). Networking, information transparency, assistance systems and automated decisions revolutionize the Compliance Factory process.

KYC Toolbox

The KYC Toolbox is a toolbox used by the Compliance Officer for simple, intelligent and secure verification of persons and organizations, as well as to assess and categorize the risk of your customer relationships. Thanks to intelligent assistant systems, the toolbox boasts a high level of automation.

KYC Expert

With KYC Expert, KYC Spider works as your partner and reliably and expertly takes charge of your compliance process. This begins with the compliance concept, meaning the directives on combating money laundering and terrorist financing, which are used to set the parameters for the KYC Toolbox. At the end of the compliance process, you will have complete and accurate compliance files for your customers.

Compliance Blog

Data Protection Act

The Swiss Data Protection Act underwent a complete revision in 2020, and its new version took effect on September 1, 2023, along with the new Data Protection Ordinance (DPO). The revision itself is complete, but its practical application continues to evolve. The topic of AI is particularly relevant: On May 8, 2025, the FDPIC confirmed that the DPA is technology-neutral and applies directly to all AI applications. In practice, this means, among other things, that users must know whether they are interacting with AI (transparency requirement, Art. 19), and that a data protection impact assessment is mandatory in cases of high risk—such as profiling or facial recognition (Art. 22). The Federal Office of Justice (FOJ) is drafting a consultation document on AI regulation to be completed by the end of 2026. With this, Switzerland will implement the Council of Europe's AI Convention.

Eurospider Information Technology AG
Winterthurerstrasse 92
8006 Zürich

Tel: +41 43 255 25 25
www.eurospider.com
eit mail eurospider com

 

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