Digital Cross-Border Solutions

Making cross-border compliance checks efficient

Our solutions

Addressing the growing challenges faced by banks and financial advisers, we provide solutions that take the complexity out of cross-border compliance when conducting international business.
Assistance with staff training, making compliance information easily accessible and automating cross-border compliance checks.

Training

Making sure that employees are ready to operate within a specific country. Reducing the risk of a non-compliant interaction with international clients.

inLearning

Accessing

Getting the right information at the right time. Providing Relationship Managers with cross-border compliance answer in 3 clicks.

inApp

Automating

Ensuring the automated and transparent compliance checks within cross-border operations. Integrating in any IT solution.

indigita API

Our technology

We address bank’s challenges by providing digitized solutions to access and utilize up-to-date, smart compliance data. Covering more than 135 countries, our solutions support straightforward precision when complying with foreign and international regulatory requirements.

Up to date

Our compliance rules and data are continuously monitored and updated. All regulatory changes within the covered countries are systematically considered.

Easy to integrate

Any IT system can access our rules and data through our state of the art API. Our rules have been developed in a market standard format to be rule engine agnostic.

Available via Swiss cloud

Our solutions are available via Swiss-based cloud, ensuring the highest level of availability and confidentiality. They can also be deployed on client infrastructure.

Customizable

Each client has its own approach and strategy vis-à-vis cross-border. All our data and rules are customizable by the client to reflect their strategic decisions.

Our unmatched content

Power is nothing without content!
indigita is the only company offering powerful IT solutions fully fletched with content. Our exclusive access to the market leading cross-border regulations BRP SA is making our offering the only one able to support your needs.

Services

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Investor Protection

Is the product suitable based on client’s knowledge and experience, risk tolerance and ability to bear losses?

Product Placement

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Tax Suitability

Is this product suitable from a tax perspective?

135+

Countries covered

1’700’000+

Cross-Border rules

500+

Clients worldwide

Cross-Border Regulation

Banks are struggling with the regulatory changes across the world. Managing compliance across multiple jurisdictions is now of utmost priority.

EVERYWHERE – CONTINUOUSLY EVOLVING – EXTREMELY COMPLEX

Do you want a demo?
Contact us!

Our history

indigita is a RegTech company. It is a joint venture between BRP SA and Orbium, leaders in the world of finance. It takes the best from its parent companies, experts in regulatory and IT consultancy, to develop the ultimate solution to meet ever-changing cross-border regulatory challenges. BRP brings a wealth of experience advising on the cross-border regulations of more than 135 countries; Orbium contributes expertise in solving technical and business challenges within the financial services industry.

Our management

 

Patrick Genazzi

CEO

As indigita’s CEO, Patrick is the company’s representative for sales related activities and strategy.


Benoit Hailly

COO

As indigita’s COO, Benoit is in charge of operations, partnerships and development services.


Marie Arya-Gillioz

Head of Business Services

As Head of Business Services, Marie is responsible for production and professional services.


Our partnerships and memberships

Because together we can achieve bigger objectives.

Our offices

Geneva

Rue de Vermont 62
PO Box 82
CH-1211 Geneva 20
+41 22 552 30 80

Visit us

Zurich

Stockerstrasse 38
4th floor
CH-8002 Zurich
+41 44 269 49 00

Meet us