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.
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.
DO YOU KNOW TO WANT MORE ABOUT...
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
WHY WE?
DO YOU WANT US TO TELL YOU MORE ABOUT US?
Latest News
Cryptoassets and Anti Money Laundering
Bitcoin, Ethereum, cryptocurrencies, cryptoassets, virtual currencies… Blockchain has brought a whole new vocabulary for describing new forms of possession and transfer of value around the world. However, while the potential benefits of cryptoassets are many, without adequate regulation, they run the risk of becoming the safest instrument for conducting illegal financial transactions, linked to money […]
Araua RegTech Ciberemprende finalist
Araua RegTech is one of the 10 finalists of the entrepreneurship contest in Cybersecurity, Ciberemprende. This program is organized by the Spanish National Cybersecurity Institute (INCIBE), with the collaboration of the Institute for Business Competitiveness (ICE) of the Junta de Castilla y León and the Institute for Economic Development, Training and Employment ( ILDEFE), dependent […]
Araua RegTech in NAIZ
NAIZ (GARA) newspaper publishes an article on Araua RegTech and its commitment to transform the world of digital identification.
ParticipaTiOn in
