Fintech & Crypto Process Automation for Zug

Our AI-powered KYC automation verifies government-issued IDs using computer vision (detecting forgeries and manipulations), performs facial recognition with liveness detection to prevent spoofing, screens customers against global sanctions lists (OFAC, UN, EU, Swiss), checks adverse media and PEP databases, and assigns risk scores based on multiple factors. The entire process completes in 2-5 minutes with 98%+ accuracy, compared to days with manual review.

Yes, our transaction monitoring analyzes on-chain activity in real-time, identifying suspicious patterns: structuring (smurfing), mixing services usage, dark web marketplace interactions, sanctioned wallet connections, unusual transaction patterns, and high-risk jurisdictions. The AI learns from known illicit activity while adapting to new money laundering techniques, providing alerts for investigation and automated SAR generation when thresholds are met.

Our machine learning models are specifically tuned to reduce false positives—the plague of traditional rules-based systems. By analyzing contextual factors, customer risk profiles, historical patterns, and blockchain-specific behaviors, we achieve 95% reduction in false alerts compared to basic rule engines. This allows compliance teams to focus on genuine risks rather than investigating thousands of benign transactions.

Absolutely. We build all fintech automation following FINMA's regulatory framework for crypto assets, including the Financial Services Act (FinSA), Financial Institutions Act (FinIA), and AML requirements. Our solutions maintain complete audit trails, support regulatory examinations, implement risk-based approaches, and generate documentation required for FINMA licensing and ongoing compliance.

Yes, our platform integrates with all major blockchain networks—Bitcoin, Ethereum, Polygon, Binance Smart Chain, Solana, Cardano, and others. We monitor cross-chain transactions, track token movements across networks, analyze smart contract interactions, and provide unified risk assessment regardless of which blockchain your platform supports. This is critical for exchanges and wallets supporting multiple cryptocurrencies.

We architect systems that operate globally while maintaining Swiss data sovereignty for regulated data. Customer PII can be hosted in Switzerland meeting Swiss DPA requirements, while transaction monitoring operates in the cloud for performance. Geo-blocking capabilities restrict services in prohibited jurisdictions, and compliance rules adapt based on customer location—enabling global operations with local compliance.

Zug crypto clients typically achieve 80-90% reduction in KYC processing costs, ability to onboard 10x more customers without proportional compliance staff increases, 95% reduction in false positive investigations freeing compliance resources, and faster time-to-revenue as customers are verified in minutes not days. For growing platforms, automation is the difference between scaling successfully or drowning in operational burden.

We provide ongoing regulatory intelligence monitoring, updating automation rules as FINMA, FATF, and other authorities issue new guidance. AI models are retrained quarterly with latest fraud patterns, emerging money laundering techniques, and new illicit wallet addresses. Our team monitors crypto-specific threats (mixing services, privacy coins, DeFi exploits) and updates detection algorithms proactively.