Regulatory and legal compliance at the core
Tecalis applies the best practices in terms of regulatory compliance in supervision and endorsement by the most demanding national and international institutions in the exercise of its functions and the validity of its operations. Discover why we are chosen by those who bet on a Qualified Trust e-Services Provider QTSP.
Highly regulated industries and legislative changes
Achieving perfect performance in complying with the latest and most demanding regulations is within the reach of any business thanks to the most affordable and easy-to-use SaaS tools. Within hours, your operations will have adapted to the new regulatory framework by reducing costs and optimizing key processes.
We have avoided millions in penalties from regulators for leading telco players while improving their KPIs.
Financial and banking institutions, FinTechs and insurers use Tecalis for automated compliance with the most stringent KYC/AML requirements.
We support the legal and compliance departments of companies from all sectors in their risk management and fraud prevention strategies.
What our customers say
Learn more about our RegTech and compliant approach