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

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.

Trusting Poincenot

Take a break and enjoy a panoramic view of the fintech ecosystem

Scroll the Big Wall

Cuentas Mula: Una problemática creciente en el mundo digital https://poincenot.com/wp-content/uploads/big-wall-cuentas-mula.png 1024 640 Poincenot Poincenot //poincenot.com/wp-content/uploads/2020/07/logo-pcnt.svg May 3, 2023 May 9, 2023

May 3, 2023

Cuentas Mula: Una problemática creciente en el mundo digital

Se conoce como cuentas mula a aquellas aperturadas legítimamente a través de un onboarding, que puede ser digital o no, y luego es vendida o alquilada a un tercero para su utilización. La principal razón…

Inteligencia artificial y machine learning ¿Cómo garantizar la privacidad y transparencia?

Contexto general de la norma El 10 de marzo de 2023, el Banco Central de la República Argentina (BCRA) publicó la comunicación “A” 7724, la cual reemplaza en su esencia a la comunicación “A” 4609…

Become a business risk hunter

Cuentas Mula: Una problemática creciente en el mundo digital

Inteligencia artificial y machine learning ¿Cómo garantizar la privacidad y transparencia?

Become a
business risk hunter