Strengthen compliance. Control risks. Secure the future.

We navigate you safely through FIDLEG, FINIG, GwG and KYC - and know how to implement regulatory expectations of FINMA in a practical manner.

Your benefits at a glance

Structures that provide relief

Automated processes reduce effort and avoid errors

Risks that control

Forward-looking logic for targeted risk detection and control

Compliance that thinks ahead

We combine legal precision with smart system design

Capital that protects

We secure your compliance with Basel-compliant solutions

KYC that takes effect

Fulfill due diligence obligations efficiently and in a risk-oriented manner

Knowledge that remains

Training concepts that strengthen compliance culture

Our services at a glance – added value through expertise

The financial sector faces increasing regulatory requirements characterized by complex regulations, international standards, and rising expectations for corporate responsibility. Velaw supports financial institutions, asset managers, and financial intermediaries in developing effective compliance strategies and integrated risk management systems. Our consulting combines regulatory excellence with an innovative understanding of technology - for sustainable and future-proof solutions.

Compliance systems and regulatory strategy

Development and optimization of compliance management systems in accordance with FIDLEG, FINIG, GwG, FINMA circulars and international standards (e.g. FATF, ISO 37301).

Risk management, ICS and digital compliance

Integration of structured control systems and digital processes with our RegTech solution vela, which creates efficiency and transparency through automation, clear data structures and targeted intelligent functions.

Financial risks and regulatory capital requirements

Support in the recording and control of market, credit and liquidity risks in accordance with Basel III/IV and FINMA requirements.

Money laundering prevention and KYC

Advice on risk-oriented KYC and AML processes in accordance with GwG, VSB and international due diligence obligations.

Awareness and training

Development of practical programs to strengthen the compliance culture at all company levels.

Velaw thinks about compliance holistically - legally sound, operationally feasible and technologically innovative. This is how we create trust, stability and sustainable growth.

We move you forward - step by step.

Regulatory status determination target vision

We analyze your regulatory starting position in detail and compare it with relevant requirements. In doing so, we record the license status, business model and compliance maturity - and derive concrete fields of action and implementation goals from this.

System architecture strategy design

We develop a tailor-made compliance management system (CMS) and an internal control system (ICS), tailored to FIDLEG, FINIG, GwG, ISO 37301 and international standards, modularly scalable and seamlessly integrable into your organization.

Digital implementation RegTech integration

With our vela solution, we integrate digital processes for automation, documentation and monitoring. In this way, we create lean structures, clear responsibilities and AI-supported audit trails for greater efficiency and regulatory security.

Risk analysis capital control

We support you in the identification and control of market, credit and liquidity risks in accordance with Basel III/IV and FINMA requirements - including internal capital planning, risk appetite definition and regulatory reporting.

KYC, AML prevention processes

We design your due diligence processes in a risk-oriented and compliant manner - from the KYC onboarding process to transaction monitoring, based on GwG, VSB and international FATF requirements.

Training compliance culture

We develop practical training courses, awareness measures and internal guidelines that anchor compliance in the organization - tailored to roles, responsibilities and your strategic positioning.

Monitoring further development

We implement KPIs, dashboards and clear review cycles to continuously develop your system. In this way, we ensure that your compliance structure remains dynamic and proactively meets regulatory changes.

We are here for you - competent, dedicated, reliable

Whether regulation, compliance, or digital transformation – we support financial service providers with practical advice, deep industry understanding, and clear orientation. Our experience is your advantage.

Your compliance, reimagined

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