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.
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
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
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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