Publications

Our publications include articles, interviews, information on topics of interest, and selected case studies of completed projects.

This article examines the challenges and opportunities of using AI in compliance for financial service firms. finalix’s Andrew Rufener and...

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Impact and use cases of AI in compliance for Financial Service firms

The time is set for the first quarter of 2026: The Swiss population will have the opportunity to manage their...

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E-ID – How strong is the interest in Switzerland?

How does Singapore's status as a wealth management hub make it a target for financial crimes, and what strategies are...

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Singapore’s Wealth Hub Dilemma: Growth vs. Financial Crime

Daniel Knecht discusses how to tackle regulatory inefficiencies and quality struggles in your onboarding process, offering practical tips to streamline...

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Identification, Verification, Frustration

In this article, we provide an overview of cryptocurrency offerings by banks in our focus markets —Switzerland/Liechtenstein and Singapore. We...

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Bitcoin breaks into Traditional Finance: Commoditizing crypto currency offerings

There is an increasing number of regulatory requirements for sustainable investments. While this poses a challenge for banks, it also...

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Regulation-driven Innovation in Sustainable Investing

This article describes how the needs of clients of financial institutions have changed, especially those of younger generations, and explores...

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Changing Client Needs: How Digital Assets will Shape the Financial Market

Andreas met with Hubbis to update them on finalix’s mission and progress in the region, reiterating why he believes onboarding...

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A Holistic Approach to Onboarding

If you talk to anyone in the AML field nowadays, it is very likely that you hear the buzzword “perpetual...

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Publications

This article examines the challenges and opportunities of using AI in compliance for financial service firms. finalix’s Andrew Rufener and...

Impact and use cases of AI in compliance for Financial Service firms

The time is set for the first quarter of 2026: The Swiss population will have the opportunity to manage their...

E-ID – How strong is the interest in Switzerland?

How does Singapore's status as a wealth management hub make it a target for financial crimes, and what strategies are...

Singapore’s Wealth Hub Dilemma: Growth vs. Financial Crime

Daniel Knecht discusses how to tackle regulatory inefficiencies and quality struggles in your onboarding process, offering practical tips to streamline...

Identification, Verification, Frustration

In this article, we provide an overview of cryptocurrency offerings by banks in our focus markets —Switzerland/Liechtenstein and Singapore. We...

Bitcoin breaks into Traditional Finance: Commoditizing crypto currency offerings

There is an increasing number of regulatory requirements for sustainable investments. While this poses a challenge for banks, it also...

Regulation-driven Innovation in Sustainable Investing

This article describes how the needs of clients of financial institutions have changed, especially those of younger generations, and explores...

Changing Client Needs: How Digital Assets will Shape the Financial Market

Andreas met with Hubbis to update them on finalix’s mission and progress in the region, reiterating why he believes onboarding...

A Holistic Approach to Onboarding

If you talk to anyone in the AML field nowadays, it is very likely that you hear the buzzword “perpetual...

Perpetual KYC – just a fad or a way forward to efficient client reviews?

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