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Protect your business with RiskTech

We combine AI and machine learning to detect fraud, manage financial risks, and ensure regulatory compliance in real-time.
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AI-powered anti-fraud system that combines machine learning to detect suspicious transactions in real-time.
Learn more about FRAML-MS
AML search engine that manages information from over 3,000 sources to know your counterparts (KYC).
Learn more about AMLRISK
AI-powered anti-fraud system that combines machine learning to detect suspicious transactions in real-time.
Learn more about FRAML-MS

Clients from all over the world use RiskTech

+300.000

Companies implement systems to minimize fraud with RiskTech

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See how RiskTech enhances your company's security and efficiency

Fraud detection
Risk prevention
Risk management
Biometric verification

Detects and prevents potential fraud in real-time

  • Early identification of suspicious activities: monitors and alerts on unusual transactions.
  • Reduction of financial losses: prevents fraudulent transactions before they have an impact.
  • Automated regulatory compliance: ensures that all financial activities adhere to regulations.
  • Resource optimization: minimizes time and costs associated with manual fraud detection.
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Optimizes risk management by integrating existing systems

  • Advanced fraud detection: uses AI to identify suspicious activities in real-time, minimizing financial risks.
  • Regulatory compliance: ensures that all operations adhere to regulations.
  • Continuous monitoring: constantly supervises clients and partners with updated data.
  • Process optimization: simplifies risk management through integration with existing systems, enhancing operational efficiency.
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Maximize the efficiency and security of your audits

  • Comprehensive audit management: automates and optimizes the entire audit process, ensuring accuracy and efficiency.
  • Robust security: protection of sensitive data with bank-level security.
  • Collaboration and accessibility: integrated office tools to facilitate collaborative work and document management.
  • Compliance automation: ensures that all operations and processes adhere to current regulations.
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Prevent identity fraud with facial recognition technology

  • Identity theft prevention: ensures that users are who they claim to be through real-time facial recognition.
  • Fast and accurate validation: verifies identities remotely and in seconds, enhancing the user experience.
  • Enhanced transaction security: protects user accounts and data against unauthorized access.
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Fraud Monitoring Solutions

Analyze and anticipate fraud risk from its origin. FRAML combines technologies like Machine Learning and Artificial Intelligence to detect your clients' transactions in real-time.

Learn more about FRAML-MS

Fraud Monitoring Solutions

Manage your counterparties' knowledge (KYC) through our search engine across over three thousand sources of information.

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Risk Management Solutions

Plan, execute, and monitor your audit activities securely, equipping your audit committee with a solution that optimizes management and ensures quality and compliance in audits.

Conoce más de GPAX

Biometric Verification Solutions - Biometric KYC

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Validate your users' identities remotely with cutting-edge biometric technology and ensure they are who they claim to be.

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We Are Partners in the Fintech Ecosystem

We are part of the FinTech ecosystem in Colombia, committed to providing effective solutions for today's financial services, offering agility and security to the services you provide to your clients. We are part of the RegTech that ensures accuracy and compliance with new regulatory laws.

Discover the Best Prevention Practices for Your Company

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Necesitas de nuestros servicios deja tus datos y pronto nos pondremos en contacto

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We are a pioneering RegTech company integrating artificial intelligence into risk management in Colombia. With over 18 years of experience managing risks for Fintechs, Paytechs, financial institutions, and many others in Latin America and the Caribbean.
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