Apiax

Apiax provides regulatory technology designed for financial institutions to simplify and automate compliance across borders. It delivers embedded cross-border, content, and policy compliance capabilities that integrate into existing marketing, sales, and client management workflows. By centralizing regulatory rules and dos-and-donts, Apiax helps banks and asset managers scale globally with reduced risk.

• Cross-border Compliance: efficiently navigate cross-border requirements when servicing international clientele.
• Content Compliance: digitise compliance requirements for marketing and sales documents.
• Investment Suitability & Tax Compliance: tailor investment strategies while ensuring compliance across jurisdictions.
• Policy Compliance & AI Policy Assistant: AI-powered tool providing quick answers to complex compliance questions.
• API Framework: embed pre-trade checks, content checks, travel checks, and client-meeting checks into trading systems, portfolio management, CMS, CRM, and websites.
• Governance & Data Governance: centralized governance tools to manage regulatory rules and data policies.
• Real-world impact: case studies show significant reductions in breaches and efficiency gains.

• Reduces regulatory risk across multiple markets and activities.
• Embeds compliance checks directly into your existing systems and documents for scalable operations.
• Demonstrated efficiency gains and breach reductions (e.g., Credit Suisse: 8-fold drop in breaches; Raiffeisen: tax-efficient discretionary mandates).
• Broad cross-border coverage and AI-assisted policy guidance to accelerate compliant decision-making.