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Fintech Solutions.

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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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E-folder

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

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Risk-based approach

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

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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.

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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.
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Managed Files
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Daily registrations
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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
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Nueva regulación para PSAV
Regulación PSAV 1024 640 Poincenot

Regulación PSAV

Conoce en este artículo la nueva regulación que pone a los Proveedores de Servicios de Activos Virtuales como nuevos Sujetos Obligados El viernes 14 de marzo de 2025, se publicó en el boletín oficial la…

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FRAML: Un enfoque sinérgico para potenciar esfuerzos en la lucha contra el fraude y el lavado de activos 1024 640 Poincenot

FRAML: Un enfoque sinérgico para potenciar esfuerzos en la lucha contra el fraude y el lavado de activos

En el ámbito financiero, la detección del fraude, la prevención del lavado de activos y la financiación del terrorismo (PLAyFT) se han estructurado tradicionalmente como áreas separadas.  Sin embargo, con el transcurso de los años…

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