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Fintech Solutions.

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Our prêt-à-innover
on.score b.trader trak.e do.it
simple-compliance

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.
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See if it’s what you need
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.

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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
A crack-free
innovation experience
Speed

Deployment in 2 months

Savings

Time, resources & energy

Style

100% customizable

trak.e provides a powerful rule engine
for fraud prevention and detection.
trak.e running
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Managed Files
0
Daily registrations
0
Daily transactions
Already on the top and dreaming beyond.

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

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Take a break and enjoy a panoramic view of the fintech ecosystem
Scroll the Big Wall
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Mecanismo especial de ROS de acuerdo al Régimen de Regularización de activos

A partir de la Resolución N° 110/2024 la Unidad de Información Financiera (UIF) estableció un mecanismo especial de Reportes de Operaciones Sospechosas (ROS) en el marco del Régimen de Regularización de Activos de la Ley…

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Fraude: La amenaza que atenta contra la confianza y el crecimiento de tu negocio 631 419 Poincenot

Fraude: La amenaza que atenta contra la confianza y el crecimiento de tu negocio

El fraude financiero representa una amenaza considerable para las organizaciones de todos los tamaños y sectores, ocasionandoles pérdidas monetarias directas e indirectas. Un estudio realizado por Forrester Consulting revela que en América Latina, las instituciones…

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