Financial AI via API
Swissi FinAI delivers AI-powered analytics and compliance tools for the financial sector. From corporate finance analytics to RegTech modules for KYC/AML, fraud prevention, forensics and tax analysis—directly integrated into core banking, ERP and tax software.
"Financial institutions need AI that understands regulation, delivers precision, and integrates seamlessly into existing workflows."— Dr. Walter Kurz, Co-Founder
Banks, tax advisors, auditors and authorities face increasing regulatory pressure. Manual compliance processes are costly, error-prone and cannot scale with growing transaction volumes.
Scalable AI analytics and supervisory tools that integrate directly via API or White-Label into existing infrastructure—improving process quality, reducing risk and strengthening compliance.
FinAI provides specialized modules for every aspect of financial compliance and analytics. From transaction monitoring to tax optimization, each module integrates with industry-standard systems.
Direct API and White-Label integration ensures seamless deployment in core banking systems, ERP platforms and specialized tax software.
Automated customer verification and anti-money laundering checks
Real-time anomaly detection and risk scoring
Deep investigation tools for complex financial cases
Automated tax analysis and optimization insights
Specialized AI modules designed for regulated financial environments.
Financial modeling, valuation analysis and M&A due diligence powered by AI.
Pre-built components for payment processing, lending decisions and portfolio management.
KYC/AML automation, regulatory reporting and audit trail management.
Tax optimization, compliance checking and automated reporting for enterprises.
Per-client licensing for direct integration into existing systems
Transaction-based pricing for flexible scaling with client volume
Premium support, setup fees and integration services
Core banking integration for transaction monitoring, KYC and fraud prevention
Claims analysis, underwriting support and regulatory compliance
Tax analytics, audit support and compliance verification tools
Supervisory tools, market analysis and enforcement support

Our approach integrates cutting-edge AI research with deep regulatory expertise. We collaborate with financial institutions and compliance specialists to develop intelligent systems for KYC, AML, and fraud detection.
Through partnerships with academic institutions and regulatory bodies, we continuously advance the state of the art in financial crime prevention and regulatory technology.
Swissi Authors: Prof. Dr. Walter Kurz, Reinhard Magg
The founding team combines deep expertise in financial services, regulatory compliance, and AI technology.
Serial entrepreneur since 1996. Founder of multiple education and technology companies. Peer-Reviewer for American Journal of AI (New York). Named AI expert by Forbes Magazine. Supervises Master, DBA, and PhD theses on AI in regulated markets.
Leadership strategist with 15+ years in entrepreneurial responsibility, HR management, and strategic organizational development. Developing a normative AI governance model based on Hans Jonas responsibility ethics.
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