FinTech

Swissi FinAI

Financial AI via API

Capital NeedCHF 3M
StagePre-Seed
LocationSwitzerland
The Vision

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

Market

Banks, tax advisors, auditors and authorities face increasing regulatory pressure. Manual compliance processes are costly, error-prone and cannot scale with growing transaction volumes.

Solution

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.

01

Core Capabilities

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.

01KYC/AMLCompliance

Automated customer verification and anti-money laundering checks

02FraudPrevention

Real-time anomaly detection and risk scoring

03ForensicsAnalysis

Deep investigation tools for complex financial cases

04TaxAnalytics

Automated tax analysis and optimization insights

02

Product Modules

Specialized AI modules designed for regulated financial environments.

01

Corporate Finance Analytics

Enterprise

Financial modeling, valuation analysis and M&A due diligence powered by AI.

02

FinTech Modules

API Suite

Pre-built components for payment processing, lending decisions and portfolio management.

03

RegTech Suite

Compliance

KYC/AML automation, regulatory reporting and audit trail management.

04

Tax Intelligence

Analytics

Tax optimization, compliance checking and automated reporting for enterprises.

03

Revenue Model

01API/White-LabelLicenses

Per-client licensing for direct integration into existing systems

02Usage-BasedFees

Transaction-based pricing for flexible scaling with client volume

03SLA PackagesSupport

Premium support, setup fees and integration services

04

Target Clients

01

Banks & Financial Institutions

Primary

Core banking integration for transaction monitoring, KYC and fraud prevention

02

Insurance Companies

Primary

Claims analysis, underwriting support and regulatory compliance

03

Tax Advisors & Auditors

Professional Services

Tax analytics, audit support and compliance verification tools

04

Regulatory Authorities

Government

Supervisory tools, market analysis and enforcement support

FinAI Research Paper
Our Own Research

AI-Powered Financial Compliance

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

05

Roadmap

01Phase 12025–2026
  • Core API development
  • First bank pilot
  • KYC/AML module launch
  • ISO 27001 certification
02Phase 22026–2027
  • White-Label rollout
  • Tax analytics module
  • DACH market expansion
  • Regulatory partnerships
03Phase 32027–2028
  • EU market entry
  • Forensics suite launch
  • Authority partnerships
  • Partner ecosystem
04Phase 42028+
  • Global expansion
  • Full product portfolio
  • Strategic acquisitions
  • IPO preparation
06

Founders

The founding team combines deep expertise in financial services, regulatory compliance, and AI technology.

WK
Dr. Walter KurzMBA, MScCo-Founder

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.

MM
Michel MalaraMBA, PhD (Cand.)Co-Founder

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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