Reputation
We hold ourselves to the highest ethical standards, because our clients’ reputation depends on ours.
About us
A RegTech company helping clients do business more safely, at lower compliance cost
Strongroom Intelligence combines proprietary technology with expert human analysis to deliver reliable KYC, AML and risk intelligence. Founded in Switzerland, we build flexible solutions around each client’s needs.
Our mission
To help businesses of every size meet global compliance requirements with confidence, through reliable technology and expert analysis.
What we stand for
Flexibility
We adapt our services to each client’s needs, processes and scale.
Human oversight
Technology finds the signals; our analysts verify every result before it reaches you.
Innovation
Our dedicated R&D team continuously improves our technology and services.
Client satisfaction
We measure our success by our clients’ results, and we use their feedback to improve.
Our story
Built to make compliance faster and more affordable
Jean-Louis Jaumin saw how much time compliance officers and analysts spend gathering information and monitoring counterparty risk, using search processes that are costly, inefficient and quickly outdated.
At the same time, the leading intelligence providers were often too expensive for mid-sized companies, even as their compliance and monitoring needs grew in volume and complexity. Strongroom Intelligence was created to close that gap.
Timeline
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2017
The Strongroom Intelligence project begins, based on an idea by Jean-Louis Jaumin.
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Founding
Jean-Louis founds the company together with Daniel Vizitiu, who leads the development of the AMOS engine.
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The team
Sebastiano, Fernando and Monica join, shaping the company’s structure and bringing expertise in finance, law and operations.
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Today
Collaborations with Politecnico di Milano and the European Investment Bank support the development of new risk models.
Meet the management team
Decades of experience across finance, compliance, law and technology.
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Jean-Louis Jaumin on LinkedIn (opens in a new tab)
Jean-Louis Jaumin
CEO
Jean-Louis has over 30 years of experience in the financial sector. He combines strong leadership and an entrepreneurial approach with a deep understanding of financial regulation, helping institutions meet complex compliance requirements to the highest standards.
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Christian Robertson on LinkedIn (opens in a new tab)
Christian Robertson
Head of Client Services
Christian has over 25 years of experience in financial services, spanning sales, trading and relationship management. His strategic insight has been key to the company’s growth in a competitive market.
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Daniel Vizitiu
CTO
Daniel has over 14 years of experience in software development and has worked alongside Jean-Louis for six years to build the AMOS search engine. Shaped by a humanist education in Romania and Italy, he designs technology that balances technical performance, human impact and user experience.
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Monica Basso on LinkedIn (opens in a new tab)
Monica Basso
COO
Monica built her career in banking and asset management before moving into audit nine years ago. She brings the same rigour in analysis and risk assessment to her role as COO, where she focuses on building collaborative, high-performing teams.
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Fernando Marin Garcia San Miguel on LinkedIn (opens in a new tab)
Fernando Marin Garcia San Miguel
Chief Intelligence Officer and Head of Legal
Fernando holds a Bachelor of Laws, a Master’s in Maritime Law and Business, and a postgraduate qualification in compliance. He leads the company’s legal and intelligence work, bringing deep expertise in complex legal and regulatory matters.
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Sebastiano Patania
CFO
Sebastiano has extensive experience as CFO and director in both the financial industry and large industrial groups. He leads the company’s financial strategy and supports its growth.
Partnerships and certifications
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Research collaboration
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Collaboration on quantitative risk models
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ISO/IEC 27001
Certified information security management
Lugano · Newark · Madrid
Talk to the team behind Strongroom
Send us a message and a Strongroom specialist will be in touch.