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What is SwissMetrics?

SwissMetrics, a financial technology company located in Switzerland, seeks to transform the way organizations evaluate their counterparty risk exposure by offering an all-encompassing platform for onboarding, compliance, and credit risk management. Developed by a team of experienced finance professionals, this solution promotes better collaboration among both financial and non-financial departments, all aimed at achieving a common goal of increasing value through proficient risk management practices. With a primary focus on enhancing customer satisfaction, SwissMetrics is dedicated to improving the user experience by introducing practical, innovative, and forward-thinking tools. Furthermore, the platform not only streamlines the monitoring of the financial health of clients, suppliers, and potential acquisitions but also significantly strengthens compliance efforts, making it an essential resource for any organization. In this way, SwissMetrics establishes itself as a frontrunner in the FinTech industry, dedicated to fostering success through strategic risk reduction while continuously evolving to meet the dynamic needs of the market. The commitment to innovation and customer-centric solutions ensures that SwissMetrics remains at the forefront of financial technology advancements.

What is FullCircl?

FullCircl stands out as a pioneering orchestration platform, seamlessly aligning regulatory processes with customer acquisition to foster improved business outcomes right from the outset. Our comprehensive global solutions enhance customer acquisition, retention, and revenue growth while effectively managing the risks and compliance issues linked to onboarding, identity verification, fraud detection, financial crime prevention, and continuous monitoring. By minimizing the costs associated with acquiring and serving customers, we pave the way for healthier customer relationships and enable rapid, sustainable growth. With operations extending to 160 countries, FullCircl occupies a distinctive position within a fast-expanding, multi-billion dollar industry. Currently, we proudly serve over 450 clients, support more than 15,000 web application users, conduct upwards of 300 million checks each month, and facilitate the onboarding of over 200,000 customers each year. As part of nCino (NASDAQ: NCNO), FullCircl integrates human expertise, artificial intelligence, and data to lead a transformative movement in the world of regulated business practices, setting the stage for a future where compliance and growth go hand in hand. This innovative approach ensures that organizations are not only compliant but also equipped to thrive in a dynamic market landscape.

Media

Media

Integrations Supported

SAP Analytics Cloud

Integrations Supported

Alloy
Codat
ComplyAdvantage
Creditsafe
Salesforce
W2

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

£1500
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

SwissMetrics

Date Founded

2020

Company Location

Switzerland

Company Website

www.swissmetrics.com

Company Facts

Organization Name

FullCircl

Date Founded

2011

Company Location

United Kingdom

Company Website

www.fullcircl.com

Categories and Features

Compliance

Compliance Tracking
Risk Management
Workflow / Process Automation

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Loan Portfolio Management
Risk Analytics Benchmarks

Integrated Risk Management

Audit Management
Compliance Management
Dashboard
Risk Assessment
Vendor Management

Risk Management

Alerts/Notifications
Business Process Control
Compliance Management
Dashboard
Exceptions Management
Internal Controls Management
Mobile Access
Operational Risk Management
Predictive Analytics
Risk Assessment

Categories and Features

AML

Case Management
Compliance Reporting
Identity Verification
PEP Screening
Risk Assessment
Watch List

Financial Data APIs

Not specified

KYC

Not specified

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