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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

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trak.e running
0
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.

Take a break and enjoy a panoramic view of the fintech ecosystem
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Mercado Fondo alcanzó a más de 5 millones de usuarios 1024 640 Poincenot

Mercado Fondo alcanzó a más de 5 millones de usuarios

En 4 años, Mercado Pago y BIND, junto a la tecnología de Poincenot, revolucionaron las pequeñas inversiones en la Argentina Mercado Fondo ya superó los 5,7 millones de usuarios en todo el país. Ofrecido a…

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Conocimiento para prevenir el fraude financiero 1024 640 Poincenot

Conocimiento para prevenir el fraude financiero

Casi al mismo ritmo en que las finanzas digitales penetraron en la vida de las personas, los riesgos de fraude y engaños en el sistema financiero digital tomaron relevancia. Los daños para la economía global…

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