PROBLEM
Worldwide, the scourge of Fraud and Money Laundering represents more than USD$45 Billion Annually.
In Colombia this problem represents 9.5 Billion pesos. 3% of annual GDP.
The largest companies in Colombia and the financial sector are obliged to control and manage money laundering.
Failure to comply in Colombia implies penalties of up to 50,000 SMLMV and between 10 and 30 years in prison.
In Colombia there were Sanctions for USD$200,000 in 2022.
In South America there have been sanctions of up to USD$9 million
SOLUTION
We provide each entity with the services and functionalities it requires to comply with the legal system of each country related to the prevention of money laundering and fraud control
VALUE PROPOSAL
A single platform to prevent Money Laundering and Fraud
Real-time monitoring
Rules Engine + AI + Graph Theory + Customer Profile, for alerting
Dynamic Frames functionality for quick integration with the Core
Automatic Rules Simulator
On-Premise and S.a.a.S mode (in the Amazon, Azure or Oracle cloud)
Adaptable to any financial institution or company
360 view of the client
TWEET PITCH
We generate trust in the businesses of our clients` clients, through the implementation of software solutions to detect and monitor fraudulent transactions and transactions related to money laundering and terrorist financing. We are a regtech that is part of the Colombia Fintech ecosystem.
TARGET MARKET
Financial sector and big companies around the world.