Aurachain

Aurachain is a Swiss software company whose platform helps regulated institutions handle compliance, risk and fraud as one connected process rather than three separate stacks. It connects to the systems a bank already uses, keeps a full audit trail of each step and leaves high-stakes decisions with people.

What Aurachain offers

• KYC and AML operations — tools for customer checks and anti-money-laundering work.
• Screening — watchlist and adverse media screening.
• Fraud investigation — case management and governance for financial crime investigations.
• Fraud.Watch — a network through which member banks and credit unions pool fraud intelligence and catch new threats earlier.
• Process applications — clients build and deploy many applications on the platform to run their regulated processes.

Who it works with

Its clients are regulated institutions such as banks and credit unions. It also works with global consulting partners who help deliver projects.

Key facts

• Based in: Switzerland
• Team: over 100 staff across 5 locations
• Users: more than 80,000 registered on the platform
• Delivery: first projects often completed in about two months