RegTech
We develop solutions that facilitate intelligent and automatic compliance with the Prevention of Money Laundering and Terrorist Financing regulations. We transform Regulatory Compliance into competitive advantage.
Our services
We manage the regulatory processes for the Prevention of Money Laundering and Terrorist Financing based on the latest technological advances, applying Artificial Intelligence and Big Data.
We have our own digital solution for the Prevention of Money Laundering and Terrorist Financing, Alert. Our software allows our clients to comply with anti-money laundering regulations in the most efficient way. Alert has all the necessary resources: it manages alerts, allows to adapt functionalities to the needs of the company, optimizes the control of the activity and generates reports for the Regulator.
- We have a high level of expertise in developing and implementing technology in the financial sector.
- We provide technological solutions for an environment in constant change.
- We have personnel specialized in the financial processes of digital transformation.
- We help our clients to achieve a more efficient management thanks to our technology.
We are here to help you with your project
Contact us and let’s start improving your company's efficiency through innovation.
