Company Information

Get to know Apiax

Apiax is a Swiss-founded technology company established in 2017. It specializes in providing "embedded compliance" solutions for the financial industry. The company's mission is to make it simple for financial institutions to comply with complex, cross-border regulations. Apiax achieves this by transforming written regulations into machine-readable, digital rules which can be integrated directly into banking systems and processes via an API. This allows for real-time compliance checks, reducing regulatory risks and operational costs for banks, asset managers, and wealth management firms.

Industry

Technology Software DevelopmentPRIMARY
Financial Legal Service
Financial Other Service

Contact

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Apiax

Switzerland

Founded in

5月 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.