Streamlining Your Regulatory Processes with
Smart Tech and Deep Industry Expertise
We combine decades of practical compliance and risk expertise in the banking and financial industry with cutting-edge AI approaches to turn compliance and risk challenges from cost drivers into competitive business advantages.
Where the Industry Stands Today
Most banks and financial institutions still rely on legacy processes and workflow engines that were never designed for today's regulatory complexity or the volume and frequency of data flows, and struggle to keep pace with changing client expectations.
Manual Compliance Review Bottlenecks
Every compliance review of transaction, document, and client structure requires hands-on review — creating delays that scale quickly with volume.
Inconsistency & Human Bias
Manually processing of compliance and risk tasks introduces risk through inconsistent application of rules and standards and generates suboptimal transaction costs.
Lack of Operating Leverage
Growing the business impacts in general the overall compliance and risk processing costs negatively.
Slow Regulatory Adaptation
When regulations and best practice approaches change, manual adaptation takes months — leaving institutions exposed during the transition and at significant risk of costly remediation or repapering.
Nucleus
Our Compliance & Risk Intelligence Engine — an AI-powered platform that integrates automated data processing with human oversight. It validates compliance profiles and information, transactions, documents, and complex structures — pulled from all relevant sources — against compliance and risk standards tailored to your business, in real time.
Modular Intelligence Packages
Inputs
Nucleus
Intelligence EngineOutputs
Enterprise Software Tailored To Your Needs
Once Nucleus is integrated, expanding your compliance coverage is straightforward. Add new modules without re-architecting — each one plugs into the same engine.
Add Packages On Demand
Start with the modules you need today and activate additional compliance packages as your regulatory landscape evolves — no migration, no disruption.
Fine-Tuned Together
Every package is configured jointly with your team. Our compliance experts and your specialists calibrate rules, thresholds, and logic to match your organisation's standards and risk appetite.
Continuously Evolving
Nucleus adapts as regulations change. Rule sets are updated, models are retrained, and new best practices are rolled in — keeping you ahead without costly overhauls.
What Happens After Go-Live
Nucleus doesn't stop at deployment. The platform evolves along your business and the best practice and regulatory landscape.
Real-Time Monitoring
Nucleus flags issues automatically — your team focuses on exceptions and high impact cases, not routine checks.
Regulatory Updates
When regulations change and best practices develop, we update the relevant packages — no months of manual rework on your side.
Ongoing Rule Tuning
Your team can adjust thresholds and parameters as the business evolves — within the guardrails the regulation permits.
Expand Without Disruption
Need a new package? Same setup path, same platform — no rip-and-replace required.
What You Gain
Accelerated Workflows
Dramatically reduce lead times by automating data extraction, validation, and routing — freeing your team from manual bottlenecks.
Boosted Front-Office Productivity
Relationship managers reclaim hours previously lost to back-office tasks, refocusing them into client-facing work that lifts both client satisfaction and drives revenue per manager.
Better-Informed Decisions
Real-time data integration across sources gives all your functions in the different lines of defence a complete, up-to-date picture for every decision.
E2E Compliance Orchestration
Orchestration provides the flexibility to redesign compliance, risk, and front-office processes — focusing resources where they have the most impact.
Measurable ROI
Once live, improved data quality and streamlined processes deliver measurable value — compounding with every transaction processed.
See Nucleus in Action
Walk through a live scenario to see how Nucleus processes data, applies rules, and generates compliance messages.
Why PQT
&
Decades of Expertise
Our team combines deep knowledge of Swiss and international financial regulations with hands-on compliance experience. Together with PQ Solutions, we bridge the gap between regulatory requirements and cutting-edge AI.
AI Done Right
We don't just automate — we rethink. Our framework leverages state-of-the-art LLMs purpose-built for compliance and risk workflows, not generic off-the-shelf tools.
ETH Zurich Roots
Founded by industry-experienced compliance leaders and top ETH graduates — our engineering and data science expertise is grounded in world-class academic rigour.
The People Behind Nucleus
A multidisciplinary team with backgrounds in law, computer science, data science, and compliance — united by a shared mission to make regulatory processes smarter.
Contact Us
We are located in Zurich, Switzerland. If you have any questions, please don't hesitate to contact us via email or phone.