Trading & Crypto

RegTech solutions to boost the industry

Trading platforms and the cryptocurrency industry have been the biggest topic of discussion across the FinTech sector in recent years. Their ability to innovate and adapt has led to rapid growth and expansion.

However, these areas present challenges that must be solved with the best solutions. These solutions must be implemented throughout your customer journey, boosting your activity without users noticing.

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estimated increase is expected for the security and verification budgets in trading and cryptocurrencies by 2023


of users surveyed would want to invest in cryptocurrencies and investments if the platforms had more legal backing.


of users indicate that they don’t have a feeling of complete security when using trading platforms.

Exponential growth thanks to a scalable model.

Onboard customers in any market while meeting the most demanding regulations and standards and giving your users the best possible experience with a renewed and comprehensive product and service offer.

Tecalis incorporates a pay-per-use solution adapted to the trading and cryptocurrency sector, allowing you to add new clients from anywhere in the world with the support of a Trusted Third Party.

Builds trust and establishes agile processes

Users won’t notice any changes. Complying with the most demanding standards is as simple as integrating an agile solution that won’t compromise the experience you want to give. Best of all, this integration can be done in minutes.

Communicate assurance and confidence without sacrificing productivity or efficiency. Discover how the industry is expanding and embracing new horizons.

Be scalable and operate in any market

Expand your product and service portfolio with the best solutions. Discover all that the best RegTech has to offer, beyond assured compliance.

Boost productivity and creativity by holistically implementing the most powerful tools.

Know Your Customer and AML to comply

Perform onboarding at the highest level and comply with the policies that your industry requires. Establish anti-fraud controls with the latest technology and close transactions in seconds.

We’ll take care of the rest. Generate proof and your users’ trace the journey. Tecalis is responsible for what can happen for only one reason: our solutions’ reliability.

What can we do together?

Crypto transaction monitoring, wallet opening, industry blockchain needs, and automated analytics and reporting are crucial operations for cryptocurrency trading and exchanges. Discover a part of what Tecalis can do for you:

Tell us your case

Onboard new customers, from anywhere, at any time, in any market with AML and KYC.

Authentication and client area

A multi-factor SCA strategy for every case. Any method, including biometrics.

Anti-Fraud Controls

Establish controls that are adapted to each process and use case.

Financial Services

Count on an expert FinTech partner for the financial services that you want to offer.


Close contracting processes with complete documentation and friction-free. The best electronic signature.


Manage everything related to conditions and additional insurance. Offer new products.

BFSI Industry Report 2023-24

Our experience - coupled with that of our clients - has resulted in a comprehensive overview of industry trends, practices and challenges.

Are the leaders' acquisition techniques working? We analyzed the best proposals and how BFSIs are approaching their processes to achieve their business goals.

Convergence and diversification capabilities have marked these key areas for economy. Discover the KPIs to expect today for businesses in the industry and what to expect from the market in the near future.

BFSI Challenges cover

Building the future of the economy together

Integrate a cross-channel solution into any system without negatively impacting your web or app platforms. Rely on a RegTech partner for cryptographic licensing and know its implications, taking advantage where others see impediments.

  • Provides an agile and integrated onboarding experience.
  • Automates crucial operations that are error-free with maximum security.
  • Back up your activity with a trusted third party.

Tecalis adapts and integrates 100% to your systems and brand

  • Use the best control panel on the market for an electronic signature solution or integrate our API and easily connect with your tools.
  • Offer your users a first-class UX/UI experience and convey the image you wish. Branding, design and communication of operations according to your brand.
persona con todas sus aplicaciones integradas | person who has all his apps integrated
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Discuss with our experts how Tecalis can help you grow your business.

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Trust, identity and automation services

Tecalis creates disruptive digital product to make the most innovative companies grow and evolve. We drive growth and digital transformation processes to bring the future to businesses today.

KYC (Know Your Customer) Video Identity Verification, Digital Onboarding and Authentication (MFA/2FA) solutions and services enable our customers to provide their users with an agile and secure experience.

Our RPA (Robot Process Automation) software enables the creation of sustainable, scalable, productive and efficient business models through BPM (Business Process Management), allowing unlimited growth.


Advanced and Qualified Electronic Signature and Certified Communication services (Electronic Burofax) allow customer acquisition, contracting and acceptance processes that used to take days or weeks to be completed and approved in minutes or seconds.

Customer Onboarding (eKYC), Digital Signature (eSignature) services and Automated Fraud Prevention are making it possible for companies to operate online and without borders.


As an EU-certified Trust Services Provider and an established RegTech partner, we help organizations comply with the most demanding regulatory standards in their sector and region, including AML (Anti-Money Laundering), eIDAS (Electronic IDentification, Authentication and etrust Services), GDPR (General Data Protection Regulation), SCA (Strong Customer Authentication) or PSD2 (Payment Services Directive) regulations thanks to Tecalis Anti-Fraud Controls and Document Verification.