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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.

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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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