info4c
tailor-made information for compliance and risk management.
360° compliance services
Fulfill regulatory requirements in a cost-efficient manner. Solutions reviewed by compliance and risk management specialists with audit-proof comprehensive documentation
- High quality tools and customized services to fulfill regulatory requirements and reduce risks efficiently and rapidly
- Staffed by Compliance experts, risk managers and lawyers committed to “Swiss” quality solutions
- Global network of resources and partners comprising of more than 30 high-level international alliances with intelligence experts, lawyers, publishing companies and IT conglomerates
- Worldwide research & analysis with access to extensive international public records, courts and registers, and in-house specialists covering more than 25 languages
- Excellent references, worldwide customer base, thousands of entities, financial institutions, official authorities and regulators
Our main markets include Switzerland, the EU, the US, the Middle East and Australia
FAQ
How do you guarantee worldwide coverage, reliability and data quality?
We can count on excellent internal resources as well as on a vast network of high quality close co-operations (data collection and processing) and partners (internationally recognized IT companies, global news providers, credit and other risk information groups). We also work closely together with an extensive network of trustworthy professionals for confidential information gathering and compliance and legal support (lawyers, compliance experts and trustees).
When was info4c first established and where?
info4c was founded in 2002 in Zurich, Switzerland, to provide compliance services to Swiss and European financial institutions. In the meanwhile info4c serves worldwide thousands of customers also in the USA, Middle East and Australia.
What does “4c” stand for?
It stands for “Customer Compliance Confidentiality Certification”.
Who is the CEO of info4c?
Dr. Melitta Cabai, Chief Executive Officer of info4c, graduated in statistics and actuarial science (in Italy and UK) followed by an MBA (with honors) in finance and international business at Columbia University in New York (USA). Dr. Cabai is a member of the Italian Board of Actuaries and before becoming the CEO of info4c, she was responsible for worldwide actuarial, credit risk and integrated risk management (with Allianz Group, UBS, Zurich Group).
