Swiss ComplianceAI
AI Compliance Intelligence powered by GraphRAG
Maps and understands the complete Swiss financial ecosystem—from the Banking Act to institutional requirements—delivering deep regulatory insights and leveraging advanced AI architecture and skills Swiss employers value most—legal expertise, technical excellence, and precision.
Architected & Built by Manuel Gashi • Trained on Real Swiss Law • Production-Ready GraphRAG System
What You Can Do with Swiss Compliance AI
From navigating complex legal hierarchies to expediting compliance reviews, see how this application transforms regulatory research.
Master Swiss Legal Frameworks
Navigate the complete regulatory hierarchy with full visibility into how laws connect and derive from each other.
Apply Requirements Precisely
Understand exactly which requirements apply to your institution with complete traceability and audit-ready documentation.
Accelerate Compliance Reviews
Transform days of manual research into seconds with AI-powered precision and export-ready compliance reports.
Why This Architecture Matters
Comparing GraphRAG to traditional compliance workflows and standard RAG systems
| METHOD | 💼 Human Alone Traditional Methods | 🔧 Human + RAG Equipped with Tools | BEST 🏆 Human + GraphRAG Champion Solution |
|---|---|---|---|
| ⏱️ Speed / Response Time | Days to weeks of manual research | 5-30 min AI but incomplete | < 2 sec Up to 500x faster with full path |
| 📋 Citations / Traceability | ❌ Manual Notes Hard to verify | ⚠️ Generic Document-level only | ✓ Article-Level Exact Art. 3 BankG references |
| 🎯 Accuracy | ⚠️ Error-Prone Human fatigue & oversight | ⚠️ Incomplete Misses legal connections | ✓ Comprehensive Structure + semantic depth |
| 🔗 Relationship Understanding | ⚠️ Capable Time intensive | ❌ None Treats all docs as flat text | ✓ Expert-Level Knows BankG → BankV → FINMA |
| 📊 Multi-hop Reasoning | Capable but time-intensive | ⚠️ Limited to single-hop matches | ✓ Full graph traversal guaranteed logic - consistently outperforms on complex queries |
| 💰 Cost / Efficiency | ❌ High Cost Low scalability | ⚠️ Moderate Ongoing maintenance | ✓ Maximum Efficiency Minimal time & cost |
See GraphRAG in Action
Watch how a single compliance question transforms into a complete, citation-backed answer in under 2 seconds—delivered in the language you need (DE/EN) with full traceability to source regulations.
How Swiss Compliance AI Unlocks the Swiss Financial Ecosystem
Swiss Compliance AI leverages GraphRAG—an intelligent, relational database—to empower AI with a deep understanding of the Swiss financial ecosystem. By mapping who a rule applies to, what it requires, and where it is documented, it delivers precise compliance insights. Unlike standard RAG, which relies on uploading PDFs and word searches, Swiss Compliance AI follows connections and provides a visible, cited path for regulatory clarity.
Laws
- •Banking Act SR 952.0
- •Banking Ordinance SR 952.02
- •FINMA Circular 2023/1
Requirements
- •Enhanced Capital Buffers
- •Liquidity Ratios
- •Operational Resilience
Categories
- •G-SIB (Strictest)
- •Category 1-2 (Large)
- •Category 3-5 (Smaller)
Institutions
- •UBS (G-SIB)
- •Credit Suisse (G-SIB)
- •PostFinance (Cat 2)
- •Raiffeisen (Cat 3)
Built and Designed for Swiss Financial Institutions
Swiss financial institutions need professionals who understand both cutting-edge AI architecture and complex regulatory frameworks. Here's how this system demonstrates value for:
Swiss Banks
- Built system trained on Banking Act & Banking Ordinance
- Demonstrates ability to navigate complex legal hierarchies
- Shows understanding of FINMA regulatory framework
Insurance Companies
- GraphRAG architecture applicable to insurance regulations
- Same compliance research methodology transferable to ISA/ISV
- Multilingual processing relevant for Swiss insurance sector
FinTech & RegTech Firms
- Production-grade compliance automation architecture
- Neo4j + Qdrant hybrid retrieval for legal AI systems
- FastAPI streaming responses with citation traceability
Consultancies
- Cross-functional AI/legal/security knowledge
- Demonstrates ability to learn complex regulatory domains
- Full-stack implementation from research to deployment
Manuel Gashi
AI Architect • Compliance Intelligence • Finance & Cybersecurity
Who I Am
I'm a technology advisor passionate about building clear, trustworthy systems that enable better decisions, deliver measurable value, and turn complexity into opportunity — whether the challenge is compliance, cybersecurity, AI, or digital transformation.
My approach blends creativity with precision — understanding how technology, people, and strategy interact to solve complex problems. I've worked across AI, cybersecurity, and business architecture to design systems that are both practical and trustworthy.
What defines my work
- 🧩 Systems thinking: connecting technical, legal, and business perspectives into coherent strategies
- 🤖 AI & automation: transforming dense information into explainable, efficient processes that scale
- 🔒 Cyber & risk awareness: grounding innovation in strong security and governance
- 💡 Creative problem solving: delivering real business outcomes — value, efficiency, and trust
- 🤝 Collaborative design: aligning diverse teams around shared goals and measurable results
Why Switzerland
Drawn to Switzerland's culture of precision, integrity, and innovation, I'm eager to contribute to organisations — from banks and insurers to consultancies and tech firms — that seek to innovate responsibly while delivering sustainable, high-quality value for clients, stakeholders, and staff.