Risk Management

The assessment, monitoring, prevention and management of risks arising from the activity of a company, organization or institution must be done from a professionalized perspective and with the support of digital tools that support their work. Operations and compliance departments are establishing criteria and designing comprehensive prevention systems to:

  • Be able to prevent risk before it occurs.
  • Comply with the highest regulatory standards of regulators in any region.
  • Create corporate strategies with defined policies to not only prevent but to grow.

Automated compliance is freeing teams from mechanical tasks and allowing companies to expand into other markets with only minor adjustments to certain processes.

Person looking for info about PSD3
Person doing a KYC to sign a PDF
Accessing into a building
Someone comitting telecom fraud
Closing a deal with a qualified trust service providers
Person using Tecalis Identity Verification
Person preventing identity fraud with a PC
closing a deal with trust
Blog: Multi-factor Authentication
Girl exploring fraud attempts for their prevention in 2024
Person trying a digital spoofing
Convergence in banking, financial services and insurance industries (BFSI)
Systems for having the most high security with 2FA verification
A girl authentication process
Person using his credit card online
Boy performing a Know Your Client KYC Process in 2024
Someone stealing an identity
Persona calculating risks in a laptop
Woman sending a voicemail
Person with cash
Document with FATF recommendations
Person verifying identity
People checking documentation with a laptop
Public Administration room
Person accessing to virtual campus
Acuerdo vinculante | Binding agreement
Método de autenticarse | Authenticate method
RegTech reports in a laptop
Person paying while complying with AML6
Change of SIM card
Cliente pagando online después de un eKYC | Client online paying after an eKYC
Firma Electrónica cumpliendo con eIDAS | Electronic Signature complying with eIDAS
Controles Anti-Blanqueo pagando con tarjeta de crédito | Anti-Money Laundering controls paying with credit card
Persona haciéndose un selfie para hacer un proceso KYC | Person taking a selfie to do a KYC process


Controles Anti-Blanqueo pagando con tarjeta de crédito | Anti-Money Laundering controls paying with credit card
Changes in security and digital regulations with eIDAS2
Person using his credit card online