+18 years supporting regulatory compliance against fraud and ML/TFÍcono de validado por la comunidad

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OUR SOLUTIONS FOR ML/TF RISK PREVENTION

AMLRISK

Powerful counterparty search engine in more than three thousand sources of information.

SAFAR360

Risk Prevention and Management System based on the Associated
Risks of each company.

FRAML-MS-
ML/TF module

Comprehensive ML/TF RISK Management
and Control System based on Transactional Learning.

FRAUD MONITORING SOLUTIONS

FRAML-MS

-Fraud module 

Comprehensive FRAUD RISK Management and Prevention System based on
Transactional Monitoring and Alerts in Real Time.
 

FRAUD-MS

Multi-channel transactional monitoring system based on customer profiles

We are a RegTech with more than 10 years of experience in the prevention of Fraud and ML/TF risks for the Financial and Real Sectors.

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OUR PARTNERS