Apiax logo — Removing regulatory barriers with Embedded Compliance and ge...

Apiax

Removing regulatory barriers with Embedded Compliance and generative AI

Founded 2017 Switzerland Zurich, Switzerland 35 employees Series Unknown Total: $8.11M Fintech, IT +2

General Information

Company Name Apiax
Founded Year 2017
Location Switzerland Zurich, Switzerland +5
Founders / Decision Makers
Team member
Employees 35
Industries Fintech, IT, Information Technology +1
Funding Stage Series Unknown
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About Apiax

Apiax, founded in 2017 and headquartered in Switzerland, is revolutionizing the compliance landscape with its pioneering product, Embedded Compliance. As a leading player in the Fintech, IT, Information Technology, and Legal Tech sectors, Apiax offers a tech-driven solution tailored for businesses ranging from agile FinTechs to large multinational banks.

Apiax's solution integrates directly into essential financial systems like CRM systems, trading tools, and wealth management platforms, allowing for a seamless transition from manual processes to real-time, actionable insights. This integration helps business leaders make faster, more informed decisions by providing immediate answers to regulatory questions. The product is backed by the expertise of top legal professionals worldwide, ensuring that users have access to up-to-date and reliable compliance information.

In its most recent funding round on 03 March 2021, Apiax secured a Venture Round investment with participation from prominent investors such as Headline, XAnge, Futury Capital, DIventures Management GmbH, Zürcher Kantonal Bank, Tugboat, SICTIC, Peter Kurer, and eVentures. This investment underscores the confidence and interest in Apiax's innovative approach to compliance, positioning it well for future growth and expansion.

Taxonomy: Embedded Compliance, RegTech, FinTech, Compliance Infrastructure, CRM Integration, Financial Industry Solutions, Wealth Management Platforms, Banking Regulations, Regulatory Software, Digital Transformation, Compliance Management, Investment Banking, Retail Banking

Services & Products

Cross-border Compliance
Suitability & Tax Compliance
Content Compliance
Policy Compliance
Embedded Compliance via API

Target Customers

Financial Institutions Investment Firms Compliance Officers Marketing Teams in Finance Sales Teams in Finance

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Venture Round •••••• 9
Investor Investor Investor Investor
•••• ••••
03 Mar 2021
Grant •••••• 1 •••• •••• 16 Jun 2020
Series A •••••• 7
Investor Investor Investor
•••• ••••
17 Oct 2019
Non Equity Assistance •••••• 1
Investor
20 Aug 2018
Seed Round •••••• 5
Investor Investor
•••• ••••
22 Sep 2017

View All 6 Funding Rounds

Apiax Alternatives & Competitors

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AscentAI
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FAQ About Apiax

Removing regulatory barriers with Embedded Compliance and generative AI
Apiax was founded in 2017.
Apiax is headquartered in Zurich, Switzerland.
Apiax operates in the following industries: Fintech, IT, Information Technology, Legal Tech.
Apiax has approximately 35 employees.
Apiax has completed 6 funding rounds, raising a total of $8.11M. The latest funding stage is Series Unknown.
Apiax offers: Cross-border Compliance, Suitability & Tax Compliance, Content Compliance, Policy Compliance, Embedded Compliance via API.
Top alternatives and competitors to Apiax include Exprentis, Inc., WolfPAC Integrated Risk Management , AscentAI, Redica Systems, Baseella. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Apiax and Exprentis, Inc. are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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