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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.
A crack-free
innovation experience
Speed

Deployment in 2 months

Savings

Time, resources & energy

Style

100% customizable

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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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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.

Take a break and enjoy a panoramic view of the fintech ecosystem
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PSPs: el desafío de la regulación 1024 640 Poincenot

PSPs: el desafío de la regulación

En la medida en que el ecosistema de pagos que propone Transferencias 3.0 crezca, los PSP deberán incorporar esquemas para la detección de riesgos y elaborar políticas de prevención de lavado. El desafío es complejo,…

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PSPs: Cómo resolver el cumplimiento de la nueva normativa del BCRA con trak.e 1024 640 Poincenot

PSPs: Cómo resolver el cumplimiento de la nueva normativa del BCRA con trak.e

Con el objetivo de reforzar las medidas para mitigar el fraude en las operaciones con billeteras digitales, el Banco Central de la República Argentina (BCRA) ha establecido recientemente una serie de requisitos técnico-operativos para los…

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