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Fintech Solutions.

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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.
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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
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Digital folders
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Daily transactions
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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
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¡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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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…

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