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2 days ago
Stronger Together: The Critical Alliance Between HR and Compliance in Banking
In an era marked by increasing regulatory scrutiny and rapidly evolving market demands...

3 days ago
3 Cross-Border Challenges for Swiss Private Bankers
As regulatory requirements tighten and client needs become more complex, private bankers are under growing pressure to adapt.

Feb 18
Indigita and Prometeia Enhance Financial Advisory Workflows with Cross-border Expertise
Swiss regtech leader Indigita and global advisory firm Prometeia have partnered on an integrated solution to streamline financial workflows.


Feb 6
Understanding US Sanctions - by Marijo Samneh
Discover Indigita's latest video on US Sanctions, in collaboration with Marijo Samneh.


Jan 30
Unlocking Efficient Capital Raising Through Private Placement Exemptions
In the world of finance, one of the most crucial aspects of raising capital is compliance with securities regulations.


Jan 15
What is the Digital Operational Resilience Act (DORA)? A Roadmap For Financial Institutions
The Digital Operational Resilience Act (DORA) applicable since the 17th of January 2025 marks a step for EU financial institutions.


Dec 3, 2024
DIGITAL INNOVATION IN FINANCIAL COMPLIANCE: Regtech, Opportunities, and Challenges
In an environment of constant regulatory changes and thriving digitisation, the financial sector is in constant evolution.


Oct 29, 2024
Operational Risks and Client Implications
Operational risk is the risk of loss resulting from inadequate or failed internal processes, personnel, systems, or external events.


Oct 24, 2024
"An increasing number of digital solutions available at very competitive prices"
Before being a cost, which is becoming more and more affordable for managers, the Compliance function should first be viewed as a lever in a

Oct 15, 2024
Indigita Presents inApp Services, a New Platform Comparing Compliance Requirements for Banking Activities across Jurisdictions
Swiss regtech company Indigita SA introduces inApp Services, an innovative solution that provides a compliance heatmap for Financial...


Oct 8, 2024
Indigita has Published a New e-Learning Course on Cybersecurity and AI
Indigita SA has published a new e-Learning course on Cybersecurity and AI. This new course aims to address the rapidly growing threat of AI-


Oct 1, 2024
Indigita has Published a New e-Learning Course on Internal Audit in the Financial Sector
Indigita SA has launched a new e-Learning course titled Internal Audit, designed to enhance the understanding of internal audit.


Sep 19, 2024
Indigita has Published a New e-Learning Course on Dormant Accounts
Indigita SA announces the release of a new e-Learning course designed specifically for Swiss banks and international financial institutions.


Sep 2, 2024
Sanctions Impact on the Financial Industry: 5 takeaways for professionals and investors
Sanctions Impact on the Financial Industry: 5 takeaways for professionals and investors


Aug 26, 2024
NAVIGATING TRANSFORMATION IN SWISS BANKING - From compliance to competitiveness: The power of continuous learning
In today’s rapidly transforming banking industry, ongoing education and training are critical for both compliance and success.


Aug 21, 2024
What are the differences between FADP & GDPR ?
Understand the common principles and key differences between the GDPR and the FADP.


Aug 8, 2024
Understanding Economic Sanctions - by Marijo Samneh
Sanctions are economic measures that restrict or prohibit trade, transactions or activities with a target country, entity or individual.


Aug 6, 2024
Indigita Publishes an International Sanctions E-Learning Course
Indigita SA has published an e-Learning course on International Sanctions.


Jul 25, 2024
The Evolution of Banking Systems and the Introduction of APIs
Historically, the production and distribution of financial services were managed within tightly regulated channels controlled by the banks.


Jul 16, 2024
Indigita Partners with PeopleWeek to Automate and Enhance Compliance & Cross-border Training Controls
Indigita Partners with PeopleWeek to Automate and Enhance Compliance & Cross-border Training Controls