Streamlining Your Regulatory Processes with Smart Tech and Deep Industry Expertise to Drive Business Growth in Financial Industries
We are your dedicated subject-matter expert and tech solution provider for your organizational compliance and risk challenges and your strategic sparring partner.
Our Human-in-the-Loop Approach
Our real-time Compliance & Risk Intelligence Engine seamlessly collaborates with all your organizational stakeholders to evaluate critical data against your customized compliance and risk policies—giving you an intelligent, instant foundation for confident and timely decision-making.
Our real-time Compliance & Risk Intelligence Engine serves as the core platform for a wide range of compliance and risk management modules—each designed to address specific challenges with precision and speed.
This includes a foundational KYC/AML module, complemented by specialized modules for OFAC sanctions and embargoes, QI, FATCA, CRS, FIDLEG, MIFID II, and marketabuse- & insider compliance and further compliance and risk topics, ensuring comprehensive coverage for your regulatory needs.
Partnering with You to Build an AI-Enabled Compliance and Risk Future
We enable your organization's AI-empowered compliance and risk future, joining you on this journey with:
- our combined, top-notch technological know-how
- our deep, long-standing, practical subject-matter expertise, acquired in own experiences in industry functions, in compliance and risk
This combination is unique in the market and purpose-built to meet your needs.
Focus on What Matters for Your Business
Create and continuously maintain high-quality structured and unstructured purpose-specific client data to effectively steer, control, and safely grow your business activities within the compliance and risk landscape in which you operate.
Accelerate every workflow to benefit both prospects and clients
Clean, standardized data processing dramatically reduces lead times, enhances organizational predictability and reliability, and frees up your resources to focus on more complex tasks or higher-value client work.
Make faster, more informed decisions that strengthen your organization's client centricity
Our human-in-the-loop approach—where humans and our Compliance & Risk Intelligence Engine, tailored to your organization's standards, work seamlessly together—ensures the real-time integration of all relevant structured and unstructured data into your decision-making processes. This goes beyond compliance and risk management.
The resulting improvement in overall client data quality enables you to gain deeper, more precise insights into each client's specific and individual needs.
Unlock Immediate ROI
Improved data quality—right from the start and throughout the entire client lifecycle—reduces the need for future remediation and data cleanup. It enables faster, more predictable decisions and ensures more timely and consistent execution.
Smoother operations lead to measurable cost savings and greater client satisfaction—ultimately driving your business growth objectives.
Leverage our solution to turn compliance and risk insights into strategic advantages. By connecting regulatory requirements with a deeper understanding of client needs, our flexible, integrated technologies help you enhance organizational and procedural compliance and risk matters while driving smarter business decisions.
What Makes Us Different
The financial industry is entering a new era: a sweeping digital transformation of compliance and risk. We are determined to shape that future together with you—leading the way with a blend no one else can match.
Decades of Real-World Regulatory Expertise
Our solutions are grounded in the realities of day-to-day operations—not theory. This is made possible by our long-standing, hands-on experience as subject-matter experts and leaders in regulatory compliance and risk functions within the financial industry.
Translating Compliance and Risk Into AI-Driven Solutions
With decades of industry expertise and an ETH-validated methodology, we transform complex compliance and risk regulations into machine-readable rules for our AI-driven Compliance & Risk Intelligence Engine—ensuring accuracy, efficiency, and real-world applicability.
Smarter Answers to Complex Problems
We combine deep industry insight with cutting-edge technology to deliver compliance and risk solutions that drive business growth—outperforming anything else on today's market.
Top-Tier AI & Software Talent
We develop cutting-edge tools that sustainably reduce complexity and scale seamlessly with the pace of regulatory change.
Future-Proof Performance
Our sustainable, modular approach keeps you ahead of constantly evolving regulations—eliminating the need for costly remediation or repapering.
Flexible Integrations
Our APIs are highly flexible for integration with different data sources, workflow tools, and core banking systems.
A Partner, Not Just a Vendor
We go beyond the role of a vendor to become a trusted, long-term partner. Drawing on deep industry experience, we engage as a sparring partner—listening, challenging, and co-creating to transform your pain points into streamlined, resilient processes. From concept to rollout and beyond, we stay by your side, empowering your team with the skills they need to succeed today and adapt to tomorrow.
Join us and turn regulatory complexity into competitive efficiency—powered by the perfect mix of breakthrough technology and proven industry wisdom.
Our Team
Our unique, powerful combination: Behind PQ Technologies stands a team that unites decades of real-world regulatory expertise with cutting-edge AI and software talent. Our diverse backgrounds and complementary skills from PQ Technologies and PQ Solutions enable us to bridge the gap between compliance and risk requirements and business growth, delivering solutions that transform regulatory challenges into competitive advantages through flexible, high-quality technical integration.
Contact Us
We are located in Zurich, Switzerland. If you have any questions, please don't hesitate to contact us via email or phone.