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Swiset

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GRC software providing analytical tools and actionable data for traders.

Overview

Swiset is a RegTech company that focuses on Governance, Risk, and Compliance (GRC) software intended for financial institutions to manage regulatory obligations and risk exposure. The platform incorporates artificial intelligence for automating data collection, analysis, and reporting, and employs blockchain technology to maintain secure and immutable records. Swiset offers a Trading Management Platform along with analytical tools and data aimed at improving trading performance in various markets, such as futures, forex, and cryptocurrencies. The company targets traders and financial institutions, addressing the complexities of trading management by providing insights into risk trends and supporting strategic alignment with business objectives, which may enhance organizational resilience and compliance.

Key facts

Founded
2018
Headquarters
cali, Colombia

Business model

Contact

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About Swiset

What does Swiset do?

Swiset is a RegTech company that focuses on Governance, Risk, and Compliance (GRC) software intended for financial institutions to manage regulatory obligations and risk exposure.

Where is Swiset headquartered?

Swiset is headquartered in cali, Colombia.

When was Swiset founded?

Swiset was founded in 2018.

Which sector is Swiset in?

Swiset operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Swiset's competitors?

Companies similar to Swiset include Vertex Analytics, Tindeco Financial, and Adaptive Finance Technologies.