Who We Are

At Araua RegTech we are not Innovation, we are Disruption. With the help of the most disruptive technologies, we revolutionize Compliance and CyberSecurity worlds.

Through our advisory and consulting services, we guide you in the definition of your Compliance policies and procedures and your CyberSecurity strategy. By means of our RegTech solutions, we support you in their implementation and we assure your organization complies and is secure. Thanks to our training, we help you lay the foundations of a culture based on Compliance and Security.

Innovation vs Disruption

OUR SERVICES

Advanced Consulting

In Compliance and CyberSecurity
Anti-money Laundering and
Counter Terrorism Financing (AML/CFT),
Know Your Customer (KYC),
FATCA and CRS

Strategy

Collaboration in the definition of the corporate Compliance and CyberSecurity strategy.
Guide in the definition of Anti-money Laundering and Counter Terrorism Financing (AML/CFT) Manuals.

RegTech Solutions

Deployment of RegTech Solutions that, through the use of disruptive technology, solve the problems derived from Regulatory Compliance and fight against the great challenges in CyberSecurity.

OUR REGTECH SOLUTIONS

Digital Onboarding

Face Recognition, integration with search in sanctioned list and initial risk calculation (KYDC).

Screening - Search in Lists

Search in Lists of Sanctions and Politically Exposed Persons (PEPs) of customers, suppliers and counterparts of a transaction.

Know Your Customer (KYC and KYDC)

Automation of Customer Admission Policies, periodic calculation of the risk of existing customers, development of behavior guidelines and identification of profile breaks.

FATCA y CRS

From the search for evidences to the generation of communication and sending through the services enabled for this purpose by the regulator.

Ipad Biometrics

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Our Services

Our RegTech Solutions

OUR TEAM

We are Regulation. We are Security. We are Technology. We are RegTech.

We bet on talent and teamwork. It is the sum of all that makes us believe, grow and be different. Our day to day runs between the latest regulatory developments and the most disruptive technologies.

  • Experts in International Regulations
  • Experts in Cybersecurity
  • Experts in Disruptive Technologies
  • Experts in devising advanced solutions for complex problems
Big Data and Advanced Data Analytics
95%
Artificial Intelligence and Machine Learning
85%
Opensource
93%
Mobility
80%
Blockchain
75%

WHY WE?

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