Founded in 2021 by compliance experts, TRACCY AG is a Swiss technology company dedicated to simplifying regulatory compliance for financial intermediaries. Their mission is to automate and digitize complex compliance processes through a user-friendly and fully integrated software solution. The platform covers key areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), transaction monitoring, risk management, and automated reporting to help businesses meet their legal requirements efficiently.

Founded in

Switzerland