White-label
Fintech Solutions.

Speed up your way to digital conversion

More about us
Our prêt-à-innover
on.score b.trader trak.e do.it

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.
I need it
See if it’s what you need
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.

Trusting Poincenot
Take a break and enjoy a panoramic view of the fintech ecosystem
Scroll the Big Wall
Mercado Fondo: innovación e inclusión financiera 1024 1024 Poincenot

Mercado Fondo: innovación e inclusión financiera

Desde octubre de 2018, los usuarios de Mercado Pago, pueden abrir una cuenta comitente e invertir su dinero en fondos de inversión del bind. Con 5 clicks, en solo 3 minutos, comienzan a disfrutar una…

read more
RESOLUCIÓN UIF Nº 30-E/2017 | GESTIÓN DE RIESGO DE LAVADO Y AUTOEVALUACIÓN 1024 640 Poincenot

RESOLUCIÓN UIF Nº 30-E/2017 | GESTIÓN DE RIESGO DE LAVADO Y AUTOEVALUACIÓN

Entre los principales cambios realizados, las entidades deben realizar una autoevaluación anual de riesgos, la cual les permita determinar el nivel de riesgo de sus clientes, productos y servicios, canales de distribución y zonas geográficas. La norma, autoriza a las entidades a poder tercerizar aquellas tareas de identificación y verificación de la identidad de sus clientes.

read more
Looking for a shortcut?
Speed up your way to digital conversion.
Climb with us
Enter your
text here