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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,544 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesResearch & DevelopmentPlan-Les-OuatesDAFIN SA
DAFIN SA Logo
Verified· 2 sourcesTrust Score
Summary

About the company

DAFIN SA develops an enterprise AI platform for wealth managers, private banks and WealthTech firms. The solution answers questions using the firm’s own data, with reasoning and citations, and is designed to support compliance, auditability and data security.

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DAFIN SA

FinTech
IT Consulting & Services
Software Development
✓ Offered7
Enterprise AI Platform for Wealth Management
AI platform for wealth managers, private banks and WealthTech firms; answers questions from firm data with citations, reasoning, audit trail and protected data processing.
Modular Data and Reconciliation Platform
Connection of custodian feeds, file ingestion and daily reconciliation; matches positions by rules and leaves only the breaks for review.
Reporting and Analytics Platform
Dynamic dashboards and report packages for client and portfolio data; packages reconciled data for recurring reporting and analysis.
CRM and Onboarding Platform
CRM for families, clients and accounts, plus onboarding workflows with case queues, SLA metrics, periodic review and document templates.
Compliance and AML Platform
AML checks, PE notices, task management and compliance monitoring with audit trail, traceability and FINMA/MiFID II alignment.
Workflow and Automation Platform
Low-code workflow studio for processes, forms and screens, plus governed client communication through campaigns, approvals and logging.
API and White-Label Integration for WealthTech
REST API, streaming, OAuth 2.0 and white-label integration for PMS vendors and B2B WealthTech; embeds the reasoning layer into existing platforms.
Trust & reputation

ranQ Trust Score of DAFIN SA

Trust Score

No score yet

x

A published score requires a data basis of at least 50% and data from at least two criteria groups other than identity. Missing evidence: Review quality, Review volume, Review recency, Website authority, Media authority

Data basis 50% · As of October 2026

DAFIN SA has no value in the Reputation area of the ranQ Trust Score because no data is available. The area carries 42% of the weighting and drops out of the calculation for this profile; it does not lower the score, only the reported data basis.
x
CriterionValueWeight
  • Review quality: No data point — the criterion is taken out of the weighting and does not lower the score.—24%
  • Review volume: No data point — the criterion is taken out of the weighting and does not lower the score.—10%
  • Review recency: No data point — the criterion is taken out of the weighting and does not lower the score.—8%
DAFIN SA scores 42.7 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
x
CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.0.012%
  • Company size: The headcount band, researched by ranQ or stated by the company. It is scored in steps rather than by head count, because the data only provides bands.55.07%
DAFIN SA scores 83.3 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
x
CriterionValueWeight
  • Verification: Official register entry (commercial register with UID or professional-body record, 55 points), confirmed domain (20 points) and confirmed ranQ profile (up to 25 points, depending on completeness).83.322%
DAFIN SA has no value in the Visibility area of the ranQ Trust Score because no data is available. The area carries 8% of the weighting and drops out of the calculation for this profile; it does not lower the score, only the reported data basis.
x
CriterionValueWeight
  • Website authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%

The data basis is 50%, below the threshold at which ranQ publishes a score. Evidence is missing for: Review quality, Review volume, Review recency, Website authority, Media authority. As of October 2026.

The Trust Score cannot be bought and is calculated from publicly verifiable data.

Knowledge

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Location

Route de Saconnex-d'Arve 131
1228 Plan-Les-Ouates

At a glance

Legal form
Corporation
UID
CHE-297.893.248
Founded
2026 · 0 years
Last commercial register change
February 16, 2026
Employees
1 to 10
Legal form: Graded by liability and disclosure. The weight is kept small: a sole proprietorship is not a dubious company, it is just liable differently.
100.0
6%
  • Branch offices: Branch offices linked in the commercial register. Having none is normal and costs no points.70.03%
    • Full methodology

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