Apiax

Apiax

Apiax transforms complex regulations into digital compliance rules, which are constantly up-to-date and verified, accessible via an API.

Apiax is a developer of an online financial platform intended to transform complex regulations into easy-to-use digital compliance rules. The company's platform uses machine learning to help financial organizations with their API experience and help them manage regulations digitally.

Through Apiax, regulations are identifiable via a mobile application or can be integrated directly into banking processes through an easy-to-use API. Its platform provides legal and compliance teams with full visibility and control over their digital rule sets and empowers client advisors to serve their clients in a fully compliant manner.

Through their platform, users receive Apiax's digital regulatory rules library which covers complex, multi-jurisdictional legal areas in the sectors of investment advice, discretionary asset management, custody and payment services, social contacts, brand marketing, loans and credit lines, research, financial instruments, tax, cross-border data transfer and disclaimer rules. Their digital rules are mapped onto a clients existing data sources without a need to integrate additional product data.

Apiax's platform is available as an on-premise software or through the AWS cloud.

Timeline

October 17, 2019

Apiax raises a $6,600,000 series A round from XAnge, Peter Kurer, Swiss ICT Investor Club SICTIC, Zurich Kantonal Bank, E.ventures and Tugboat Ventures.

September 22, 2017

Apiax raises a $1,500,000 seed round from Swiss ICT Investor Club SICTIC, Tugboat Ventures, Zurich Kantonal Bank and Peter Kurer.

People

Name
Role
LinkedIn

Abena Nigg

Regulatory Engineer

Adriana Azevedo

Product Owner

Alan Blanchard

Business Development UK

Andreas Strässle

Regulatory Engineer

Andrew Campbell

Business Development

Angelica Rainelli

Regulatory Engineer

Anna Sophia De Tomasi

Operations and Finance

Chris Hug

Customer Experience

Chris Wood

Advisor

David Afonso

Software Engineer

Giuliano Catalano

Marketing and Communication

Gonçalo Silva

Software Engineer

Isabel Viveiros

Regulatory Engineer

Izabela Kucewicz

Regulatory Engineer

Johanna Messer

Marketing and Communication

Jürg Steiger

Board of Directors

Maja Lapajne

Marketing and Communication

Marc Olivier Morant

Advisor

Marvin von Rappard

Software Engineer

Nicolas Blanchard

Co-Founder, Operations and Finance

Nicole Valério

Finance Manager

Oliver Riedel

Regulatory Engineer

Pedro Amaral

Software Engineer

Peter Kurer

Advisor

Philop Schoch

Co-Founder, Product and Strategy

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