What Integritas Compliance AG does

Integritas Compliance AG is a Swiss compliance, risk, and legal services firm founded in 2009 by Philipp Abegg, headquartered in Bern. The company serves exclusively Swiss financial institutions — including banks, securities houses, asset managers, and fund management companies — providing outsourced compliance functions and specialized training. Its entire client base sits within the Swiss-regulated financial services vertical, making it a single-vertical specialist rather than a horizontal platform play.

The firm operates through two distinct revenue streams. The Outsourcing & Support Services line delivers managed compliance functions on a recurring, long-term basis (e.g., outsourced compliance officer roles embedded in client institutions). The Training & Education Services line offers professional services including seminars, workshops, individual coaching, and an Annual Compliance Conference, priced per event at CHF 390 to CHF 3,000. The firm currently operates as a 14-person team, with multiple managing partners added between 2021 and 2023 (Ralph Jaeger in 2023; Carole Schraner and David Westhauser in 2021) and a Risk Management Specialist (Robert Bareder, 25+ years of experience) added in 2022. The firm is preparing to relocate to Aarbergergasse 20/22 in Bern in mid-July 2026, signaling capacity expansion, and has expanded its training catalog with Web Based Trainings (WBT) to add a scalable digital delivery channel.

As a private Swiss Aktiengesellschaft with no public revenue or funding disclosure, Integritas Compliance AG operates with limited external visibility. Its competitive position rests on deep FINMA regulatory expertise, long-tenured client outsourcing relationships, and a compact team of senior compliance practitioners — characteristics that produce stable recurring revenue but also bind the firm tightly to the cyclicality of Swiss financial services.

Name

Integritas Compliance AG

Legal name

Integritas Compliance AG

Website

https://integritas-compliance.ch

Company type

Private

Founded year

2009

Operating status

Operating

Headcount range

1–10 employees

Short description

Founded in 2009 in Bern, Integritas Compliance AG is a 14-person Swiss compliance, risk, and legal services firm providing outsourced compliance and professional training to Swiss banks, securities houses, asset managers, and fund management companies. Revenue comes from managed services and event-based training.

Ownership category

akta.pro rank

Product category

Regulatory Compliance Services

akta.pro primary industry

Regulatory Compliance Advisory (BPAHAFAB)

akta.pro secondary industries

Financial Crime Compliance Program Management (Policies, Controls, Training) (FSAMAMAH), Regulatory Compliance Management (GRC, audits, reporting) (EDABADAI)

Keywords

• Compliance consulting services
• Financial regulatory compliance
• Risk management advisory
• Compliance training programs
• Outsourced compliance functions

Headquarters

HQ city

Bern

HQ country

Switzerland

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure

Revenue model

1. Compliance Outsourcing & Support Services: The company provides outsourced compliance and risk control functions to financial institutions, offering service packages that include support functions, compliance function execution, and risk control services. These are delivered as ongoing service packages tailored to individual client needs.
2. Training & Education Services: The company offers various training programs including annual compliance conferences, half-day courses, web-based trainings, and custom in-house trainings on compliance topics for financial industry professionals.

Pricing tiers

Go-to-market motion1 record

Distribution channels1 record

Marketing channels5 records

Core offering

Integritas Compliance AG provides outsourced compliance and risk control functions to Swiss financial institutions, including temporary or permanent outsourcing of compliance and risk departments, support services, regulatory implementation, and process documentation. In parallel, the firm delivers a structured training and education program — an annual Compliance Conference (Jahrestagung), web-based training modules, topic-specific courses, customized in-house trainings, and board of directors seminars — covering FIDLEG, AML, FATCA/AIA, ESG, sanctions, and FINMA expectations.

Product overview

Integritas Compliance AG is a compliance, risk, and legal consulting firm that provides a portfolio of advisory and training services for Swiss financial institutions. The core offering consists of outsourcing and support services (compliance and risk control functions), supplemented by a comprehensive training program including the annual Compliance Conference, Web Based Trainings (WBT), topic-specific courses, and customized in-house training. The company also publishes Swiss banking law educational materials. Services are delivered as service packages tailored to individual client needs, covering areas including AML/CFT, FATCA/AEOI, ESG regulations, FIDLEG, and FINMA compliance.

Differentiator

Problem solved

Functional benefit

Products and services

• Outsourcing & Support Services External compliance and risk department support, including temporary or permanent outsourcing of compliance and risk control functions for Swiss banks, securities houses, asset managers, and other supervised financial institutions. Includes support services, compliance reporting, risk assessment, process documentation, and regulatory implementation projects.
• Compliance Yearly Conference (Compliance Jahrestagung) Annual conference held in November covering current topics in Swiss financial market law and compliance, with separate sessions for banks and for asset managers / managers of collective assets. Targeted at compliance officers, risk managers, and board members of Swiss financial institutions.
• Web Based Trainings (WBT) Online compliance training modules covering FIDLEG, ESG guidelines, FATCA, AML laws, due diligence obligations, and automatic exchange of information. Allows flexible training scheduling with customisable content and documented learning outcomes for staff of Swiss financial institutions.
• Customized In-House Training Tailored in-house training programmes in anti-money laundering defense, due diligence obligations, and AIA/FATCA, designed and delivered on-site for employees of Swiss financial institutions.
• Board of Directors Seminar (Seminar für Verwaltungsrätinnen und Verwaltungsräte) Intensive seminar covering the tasks, responsibilities, and personal liability of board members of supervised Swiss financial service companies, including regulatory compliance and governance topics. Priced at CHF 3,000 for a one-day event.
• Risk Management Seminar Seminar on risk management requirements for Swiss banks and financial institutions, focusing on FINMA expectations and integrated compliance, risk, and opportunity management strategies. Priced at CHF 390 including refreshments and electronic seminar materials.
• Das Compliance-Handwerk Course Three-day intensive course on practical compliance implementation, handling non-compliance situations, and daily compliance work, delivered through case studies and exercises. Priced at CHF 2,900 per person including lunch and refreshments.
• Topic-Specific Compliance Courses Courses on current topics in Swiss financial market law offered at irregular intervals, including FIDLEG for banks and asset managers, risk management, SchKG in financial market law, and confidentiality obligations. Anti-money laundering half-day training is priced at CHF 1,500 with a maximum of 30 participants.
• Swiss Banking Law Publications Educational publications on Swiss banking law, including the handbook "Schweizerisches Bankenrecht" (4th edition, Schulthess 2019) authored by Philipp Abegg, the Schulthess Manager Handbuch (2018), and the Compendio Bildungsmedien banking-law training series covering banking, stock exchange, collective investment schemes, financial market infrastructure, data protection, banking secrecy, and AML.

Named customers9 records

Segments1 record

Ideal customer profiles1 record

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Scale indicators2 records

Recent moves6 records

Expansion highlights3 records

Direct peers

• Finform AG: Bern-based Swiss compliance services firm specializing in financial services compliance support — directly comparable in geography, client base (Swiss banks, asset managers), and service lines (compliance advisory, training).
• Entris Banking AG (formerly RBA-Service): Provides compliance, risk, and back-office services to Swiss banks; the founder of Integritas Compliance previously led Recht & Compliance at its predecessor (RBA-Service) — directly comparable service suite and Swiss-banks client base.

Broad incumbents

• Deloitte Switzerland: Big Four firm with a large Swiss Financial Services Regulatory & Compliance practice addressing FINMA, AML, and governance mandates for Swiss banks.
• BDO Switzerland: Mid-tier Swiss audit and advisory firm with a dedicated Financial Services compliance and regulatory advisory practice competing for the same mandates at Swiss banks and asset managers.
• Walder Wyss Attorneys at Law: Major Swiss commercial law firm with a leading Banking & Finance practice covering FIDLEG, AML, and FINMA regulatory matters for financial institutions — direct competition for legal and compliance-advisory mandates.
• EY Switzerland: Big Four firm providing financial-services risk, compliance, and AML advisory across Swiss banks and asset managers — competes for the same compliance-outsourcing budget pool.
• PwC Switzerland: Big Four firm with a Swiss Banking & Capital Markets risk and regulatory practice offering managed compliance and controls outsourcing for financial institutions.
• Pestalozzi Attorneys at Law: Leading Swiss law firm with a Banking & Finance / Financial Services Regulation practice serving Swiss banks, asset managers, and fund management companies on FINMA-related compliance work.
• KPMG Switzerland: Big Four firm with a large Swiss Financial Services Risk & Compliance practice — competes for outsourced compliance, risk-control, and AML mandates at mid- and large-cap Swiss banks.

Emerging players

• BearingPoint Switzerland: Management and technology consultancy with a strong Swiss Financial Services regulatory practice delivering compliance transformations and RegTech implementations for banks and asset managers.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/integritas-compliance-ag

Revenue estimate

Valuation estimate

Number of profiles

Profiles7 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Integritas Compliance AG