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DirectoryFinance & InsuranceFinTechZurichCURENTIS AG
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CURENTIS AG

Summary

About the company

CURENTIS AG is a product and consulting company focused on regulatory reporting, anti-financial crime, sustainable banking and information security. It provides modular software solutions (for example Docu-CHECK, YourKYCplus, YourBauFiplus within the CURENTIS Risk FACTORY) and offers consulting and project services for digitalization and compliance.

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Products & services

Industry:FinTech
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Software Development
✓ Offered10
Consulting for Regulatory Reporting
Consulting on regulatory reporting, data context, data management and implementation questions; support for projects involving European and banking supervisory reporting requirements.
Consulting for Anti-Financial Crime
Consulting on anti-money laundering, AML, KYC and sanctions topics; support with due diligence, monitoring, governance and outsourcing questions.
Consulting for Sustainable Banking
Consulting on sustainable banking, green finance, EU taxonomy, CSRD, ESG requirements and sustainability reporting in a banking environment.
CURENTIS Risk FACTORY product solution
Software solution for digitising and verifying information relevant to creditworthiness, as well as for automating KYC and construction financing processes.
Docu-CHECK
Digitisation of salary certificates for the credit process with automated checking, anomaly detection and transfer to downstream systems.
YourSupplyCHECK
Digital organisation of supplier and partner information for building the supply chain, with KPIs, dashboards and action guidance.
YourKYCplus
Screening of new and existing customers, creation of KYC reports and support with due-diligence and reporting obligations under anti-money laundering law.
YourBauFiplus
Digital processes for construction financing and credit assessment with a lean rollout, low integration effort and automated workflows.
YourDORACHECK
Digital DORA readiness for ICT service providers and financial institutions with a self-service portal, reminders and AI-supported document analysis.
Webinars and seminars
Webinars and seminars on anti-financial crime, regulatory reporting, sustainable banking, IT security and other banking-related specialist topics.
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Location

Nordstrasse 9
8006 Zurich

At a glance

Legal form
Corporation
UID
CHE-262.983.135
Founded
2023 · 3 years
Last commercial register change
July 24, 2024
Employees
1 to 10

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