A comprehensive solution that helps institutions manage regulatory requirements, reduce risk exposure, and foster a culture of ethics and transparency.
Streamline the generation and submission of Positive Credit Registry data, ensuring consistency and full compliance with regulatory requirements set by the authorities.
Centrally manage customer financial relationships across the National Financial System, automate file exchanges with the Central Bank (BACEN), and stay consistently aligned with compliance requirements.
Identify and mitigate internal and external risks with a robust solution that covers processes, people, systems, and events — reducing vulnerabilities and reforcing operational security.
Automate the generation and validation of CADOCs, E-Financeira, DES-IF, and other reports required by regulatory bodies — reducing the risk of non-compliance and optimizing internal processes.
Respond to court orders with ease through direct integration with BACENJUD, automating judicial blocks, unblocks, and transfers ensuring security and full traceability.
Minimize exposure to penalties and reputational risks through automated controls, full traceability, and strict adherence to regulatory standards.
Easily comply with key national and international regulations – including LGPD, SOX, FCPA, and ISO 37001- using a platform designed to adapt to regulatory changes.
Implement transparent and auditable processes that promote an ethical culture and reinforce your organization’s corporate governance.
Gain agility in accessing evidence, audit trails, and management reports to streamline internal and external inspections.
Connect the solution effortlessly with your company’s legacy systems, avoiding rework and ensuring compliance fully embedded in your operations.
Leverage cloud security to ensure high availability, continuous updates, and support for organizations of all sizes.
Discover how our solutions have driven transformation and growth for large companies.
A solution that fulfills the regulatory requirements of the National Financial System through automatic generation of regulatory files, compliance with BACEN’s official layouts, and adherence to the COSIF chart of accounts.
Integrate accounting systems with automated entries, periodic result calculations, and management report generation providing full traceability. Ensure data consistency and eliminate rework between compliance, risk, and accounting teams.
Learn how our platforms and services help your institution grow, from digital transformation to regulatory compliance.
The ideal platform for financial institutions, payment companies, and credit societies to simplify and streamline their back-office operations. We offer the experience and technology necessary to make your operations efficient, reliable, and scalable—without compromising security, flexibility, or regulatory compliance.
