Become a
business risk hunter

Regtech platform to know your customer with a risk-based approach and to monitor their transactions. Mitigate corporate and financial risks.
A crack-free
innovation experience
Speed

Deployment in 2 months

Savings

Time, resources & energy

Style

100% customizable

E-folder

Digital information file for each client. Application of KYC parameters -as required by regulations- and business model.

I need it
Risk-based approach

Classify your client automatically according to risk: high, medium and low, according to FATF standards.

I need it
Transactional profile

Quick detection of suspicious operations as from the creation of profiles based on standard and sophisticated rules.

I need it
Ongoing due diligence

Verify your clients' information on a risk-based approach: ongoing screening on lists and documentation expiration, generating incidents in each file.

I need it
trak.e running
0
Digital folders
0
Daily transactions
0
Year transactions
Already on the top and dreaming beyond.

Poincenot and millions of final users are thankful to our customers for their trust and fearlessness.

Take a break and enjoy a panoramic view of the fintech ecosystem
AML COMPLIANCE
El uso de nuevas tecnologías para la gestión de riesgos en entidades financieras. 2134 1334 Poincenot

El uso de nuevas tecnologías para la gestión de riesgos en entidades financieras.

Del 22 al 24 de marzo del corriente año se llevó a cabo -bajo modalidad virtual- la Conferencia AML COMPLIANCE 2021 organizada por la Florida International Bankers Association (“FIBA”), evento durante el cual se abordaron temas de gran relevancia en materia de compliance para las entidades financieras y los sectores vinculados.

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¡Llegó Ank, la nueva plataforma del Grupo Itaú-Unibanco, que incorporó nuestra solución regtech trak.e! 1024 640 Poincenot

¡Llegó Ank, la nueva plataforma del Grupo Itaú-Unibanco, que incorporó nuestra solución regtech trak.e!

Desde Poincenot tech.studio acompañamos a Ank a través de nuestra solución fintech trak.e, aportando al cumplimiento regulatorio respecto de la normativa vigente del Banco Central de la República Argentina y la Unidad de Información Financiera.

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