Swiimer

Swiimer Building the world's intelligent liquidity network. Swiimer connects liquidity, AI and trusted digital identity to make cash access faster, safer and smarter.

Secure. Intelligent. Connected.

Want compliance built in from the very first customer interaction?Compliance shouldn't begin after a customer becomes a ...
08/24/2026

Want compliance built in from the very first customer interaction?

Compliance shouldn't begin after a customer becomes a risk.

It should begin from the very first interaction.

At Swiimer, we're building intelligent compliance capabilities designed to help businesses establish trust earlier in the customer journey.

- KYC & KYB verification
- AI-powered risk assessment
- Fraud and anomaly detection
- Behavioral monitoring
- Smarter customer onboarding

The objective is simple: help organizations identify potential risks earlier while creating a smoother experience for legitimate customers.

Less friction for trusted users.
More intelligence for businesses.
Stronger protection for everyone.

Because in digital finance, compliance shouldn't be an afterthought.

It should be built in from the start.

Swiimer. Intelligence in the service of trust.

Faster customer activation.Verify once. Stay compliant everywhere.Every additional verification step creates friction.Fo...
08/17/2026

Faster customer activation.
Verify once. Stay compliant everywhere.

Every additional verification step creates friction.

For customers, it means more forms, more documents, and more waiting.

For businesses, it means longer onboarding times, higher operational costs, and potential customer drop-off.

At Swiimer, we're working toward a different approach.

A trusted financial identity that can help make verification faster, smarter, and more seamless across financial ecosystems.

- KYC & KYB verification
- AI-powered risk assessment
- Fraud and anomaly detection
- Continuous compliance monitoring
- Faster customer onboarding

The goal is simple: reduce repetitive friction without compromising trust, security, or compliance requirements.

Because customers shouldn't have to start from zero every time they access a new financial service.

Verify once. Build trust. Move faster.

Swiimer. Intelligence in the service of trust.

Activation client plus rapide.Vérifiez une fois. Restez conforme partout.Chaque étape de vérification supplémentaire cré...
08/17/2026

Activation client plus rapide.
Vérifiez une fois. Restez conforme partout.

Chaque étape de vérification supplémentaire crée de la friction.

Pour les clients, cela signifie davantage de formulaires, de documents et d’attente.

Pour les entreprises, cela signifie des processus d’onboarding plus longs, des coûts opérationnels plus élevés et un risque accru d’abandon.

Chez Swiimer, nous travaillons sur une approche différente.

Une identité financière de confiance, conçue pour rendre la vérification plus rapide, plus intelligente et plus fluide au sein des écosystèmes financiers.

- Vérification KYC & KYB
- Évaluation des risques assistée par l’IA
- Détection des fraudes et des anomalies
- Suivi continu de la conformité
- Onboarding client plus rapide

L’objectif est simple : réduire les frictions répétitives sans compromettre la confiance, la sécurité ou les exigences de conformité.

Parce qu’un client ne devrait pas avoir à repartir de zéro chaque fois qu’il souhaite accéder à un nouveau service financier.

Vérifiez une fois. Construisez la confiance. Avancez plus vite.

Swiimer. L’intelligence au service de la confiance.

Start your compliance process now - with us.Compliance shouldn't stand in the way of growth.In a digital environment whe...
08/10/2026

Start your compliance process now - with us.

Compliance shouldn't stand in the way of growth.

In a digital environment where fraud, identity theft, and financial crime are constantly evolving, businesses need verification processes that are faster, smarter, and more reliable.

At Swiimer, we're building intelligent solutions to help organizations strengthen compliance and establish trust from the very first interaction.

- KYC - Know Your Customer
- KYB - Know Your Business
- AI-powered risk analysis and detection
- Intelligent behavioral and profile assessment
- Anomaly detection and fraud prevention

From onboarding to ongoing monitoring, our ambition is to make compliance smarter while helping businesses protect their operations and their customers.

Verify better. Detect earlier. Build trust.

Your compliance journey starts here.

Start your compliance process now - with us.

Swiimer. Intelligence in the service of trust.

Commencez votre processus de conformité maintenant - Avec nous. La conformité ne devrait pas être un obstacle à votre cr...
08/10/2026

Commencez votre processus de conformité maintenant - Avec nous.

La conformité ne devrait pas être un obstacle à votre croissance.

Dans un environnement numérique où les risques de fraude, d'usurpation d'identité et de criminalité financière évoluent constamment, les entreprises ont besoin de processus de vérification plus fiables, plus rapides et plus intelligents.

Chez Swiimer, nous développons des solutions permettant aux organisations de renforcer leurs processus de conformité et de construire des relations de confiance dès la première interaction.

- KYC - Know Your Customer
- KYB - Know Your Business
- Analyse et détection des risques par l'IA
- Évaluation intelligente des profils et comportements
- Détection des anomalies et prévention de la fraude

De l'onboarding à la surveillance des interactions, notre ambition est de rendre la conformité plus intelligente tout en protégeant les entreprises et leurs utilisateurs.

Vérifiez mieux. Détectez plus tôt. Construisez la confiance.

Votre processus de conformité commence ici.

Commencez votre processus de conformité maintenant - Avec nous.

Swiimer. L'intelligence au service de la confiance.

Your financial identity. Take control of it.Your financial identity is more than just a name or an account.- It reflects...
08/02/2026

Your financial identity. Take control of it.

Your financial identity is more than just a name or an account.

- It reflects your reputation.
- Your reliability.
- Your financial behavior.
- And increasingly, your access to opportunities.

At Swiimer, we believe everyone deserves a trusted financial identity that goes beyond traditional banking records.

That's why we're building intelligent identity solutions powered by Artificial Intelligence, KYC & KYB verification, and behavioral insights helping individuals and businesses build trust in every interaction.

A stronger financial identity means:

- Greater trust
- Safer transactions
- Easier access to financial services
- More opportunities to grow

Because your financial identity should work for you. not limit you.

Take control of it.

Swiimer. Intelligence in the service of trust.

Votre identité financière. Reprenez le contrôle.Votre identité financière est bien plus qu'un simple nom ou un numéro de...
08/02/2026

Votre identité financière. Reprenez le contrôle.

Votre identité financière est bien plus qu'un simple nom ou un numéro de compte.

- Elle reflète votre réputation.
- Votre crédibilité.
- Votre comportement financier.
- Et, de plus en plus, votre accès aux opportunités.

Chez Swiimer, nous pensons que chacun mérite une identité financière fiable, sécurisée et reconnue.

C'est pourquoi nous développons des solutions intelligentes qui s'appuient sur l'Intelligence Artificielle, les processus KYC & KYB et l'analyse comportementale pour renforcer la confiance dans chaque interaction financière.

Une identité financière solide, c'est :

- Plus de confiance
- Des transactions plus sûres
- Un accès facilité aux services financiers
- De meilleures opportunités pour entreprendre, investir et évoluer.

Parce que votre identité financière ne devrait pas être un frein à votre avenir.

Elle devrait être votre plus grand atout.

Reprenez le contrôle.

Swiimer. L'intelligence au service de la confiance.

700 early adopters. Before a single public launch. Today, we're celebrating an important milestone. More than 700 people...
07/23/2026

700 early adopters. Before a single public launch.

Today, we're celebrating an important milestone.

More than 700 people have already joined the Swiimer waiting list, believing in our vision of making cash access smarter, safer, and more accessible.

This isn't just a number.

It's 700 people who believe that:
Cash access can be intelligent.
Security should come first.
Artificial Intelligence can transform financial inclusion.
The future of cash is connected, trusted, and decentralized.

To every early adopter who signed up, shared feedback, or simply believed in what we're building:
Thank you.

We're working every day to deliver an experience that lives up to your trust.

The journey is only beginning.

700 today. Thousands tomorrow. Millions in the future.

Stay tuned.
The launch is getting closer.

132,786 lines of code.This number is more than a milestone.It's the result of countless early mornings, late nights, dif...
07/23/2026

132,786 lines of code.

This number is more than a milestone.

It's the result of countless early mornings, late nights, difficult decisions, rewrites, bugs, coffee, persistence, and an unwavering belief in a single vision.

At Swiimer, we're not just building another fintech.

We're building the world's intelligent liquidity network, a platform that uses Artificial Intelligence to make cash access smarter, safer, and more accessible for everyone.

Every line of code brings us one step closer to:
- Smarter cash access
- Stronger fraud prevention
- Trusted digital identity
- Better financial inclusion

There is still a long road ahead, but we're excited for what's coming next.

This is only the beginning.

132,786 lines down. Millions more to go.

We Strengthen Companies' KYC Compliance.Trust is the foundation of every financial ecosystem.As digital services continu...
07/19/2026

We Strengthen Companies' KYC Compliance.

Trust is the foundation of every financial ecosystem.

As digital services continue to grow, businesses face increasing challenges in identity verification, regulatory compliance, and fraud prevention.

At Swiimer, we help organizations build stronger, safer, and more compliant customer onboarding experiences.

Our intelligent compliance solutions combine:
- Know Your Customer (KYC) verification
- Know Your Business (KYB) verification
- AI-powered identity and behavioral analysis
- Risk scoring and anomaly detection
- Continuous fraud monitoring

Designed for organizations operating in highly regulated industries, our platform helps strengthen trust while simplifying compliance.

Whether you're in:
- Banking
- Fintech
- Insurance
- Telecommunications
- Industry X

Swiimer provides the technology to help you verify identities, reduce fraud risks, and build lasting customer confidence.

Because compliance isn't just about meeting regulations. It's about building trust.

Swiimer. Intelligence in the service of trust.

Address

131 Continental Drive
Newark, DE
19713

Opening Hours

Monday 9am - 6pm
Tuesday 9am - 6pm
Wednesday 9am - 6pm
Thursday 9am - 6pm
Friday 9am - 6pm
Saturday 9am - 1pm

Telephone

+237620190135

Website

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