Policy Compliance
by Apiax · Regulatory reporting and risk · Zurich, Switzerland
Provides AI-assisted answers to internal policy questions with accuracy and verification.
What Policy Compliance does
- AI Policy Assistant for internal policy questions
- Provides verified answers to policy questions
- Validates policy compliance
What Policy Compliance is used for
- Internal policy compliance
Who Policy Compliance is for
- Banks
- FinTechs
About Apiax
Embedded compliance automation platform for financial institutions, covering cross-border compliance, investment suitability, tax compliance, and content compliance via apps and APIs.
Apiax in the vendor registry: its products, features and similar vendors.
Also by Apiax
- Cross-border Compliance: Addresses regulatory restrictions for cross-border activities in marketing, sales and relationship management.
- Content Compliance: Automates reviews of marketing and sales materials to ensure content requirements are met.
- Suitability & Tax Compliance: Addresses regulatory restrictions for promoting investment products and suitability requirements.
- Succession Compliance: Ensures compliance across succession planning and transition scenarios.
- Cross-border Compliance (Cross-border App and Cross-border Compliance API): Provides real-time, digitised cross-border regulatory rules for 190-plus countries via a web app or embeddable REST API, helping…
- Instruments Check App and Suitability and Tax Compliance API: Enables financial institutions to run real-time cross-border, suitability, ESG and tax compliance checks on financial instruments via a…
More in this category: Regulatory reporting and risk management software.
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