We are the first RegTech in Colombia with more than 10 years of experience in risk prevention for the financial and real sectors.

OUR MISSION

1. Our mission is to protect your good name and heritage, promoting a culture of risk prevention. In addition to cooperating for an economy free of fraud and money laundering.

2. Our objective is to be part of the risk prevention in your company, providing it with all the technology required by the complexity of its business operations, protecting its assets and the good name of its organization.

3. We want to make your company an axis of change in the importance of culture in risk prevention. In addition to cooperating for an ethical and transparent economy, free of fraud and money laundering.

OUR VISION

We want to be the leading RegTech in Latin America, accompanying multiple organizations in the culture of risk prevention in a cooperative manner, which also contributes to an ethical economy, free of fraud and money laundering.

OUR TEAM

Linkedin Logo - LOGOS de MARCASJorge Jiménez  

Chief Financial Officer

Linkedin Logo - LOGOS de MARCASAlvaro Lopez 

Technology Director

Linkedin Logo - LOGOS de MARCASLina Jiménez

Chief Sales Officer