Compliace, CyberSecurity & RegTech
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 RegTech Offer
What offers Araua RegTech
Consulting
In Compliance and CyberSecurity
Anti-money Laundering and
Counter Terrorism Financing (AML/CFT),
Transparency and Ethics
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
RegTech Solutions
Digital Onboarding
Face Recognition, integration with search in sanctioned list and initial risk calculation (KYDC).
Lists Screening
Search in Lists of Sanctions and Politically Exposed Persons (PEPs) of customers, suppliers and counterparts of a transaction.
PEPs
Advance search for Politically Exposed Persons (PEPs)
Know Your Customer
Automation of Customer Admission Policies, periodic calculation of the risk of existing customers, development of behavior guidelines and identification of profile breaks.
WhistleBlowing
Internal Information System with special measures for whistleblower protection.
We ara ARAUA REGTECH
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
- CyberSecurity Experts
- Experts in Disruptive Technologies
- Experts in Disruptive Technologies
EGTECH DNA
Why we
Latest News
Screening on Sanctioned Lists, what are False Positives and how to reduce them
Sanction Lists Screening is a critical process to ensure that companies comply with international and local regulations, such as combating money laundering, terrorist financing and corruption. However, one of the biggest challenges of this process is handling false positives, situations in which matches to sanction lists are not actually the correct people or entities. This […]
Whistleblowing, when details matter
Ethics and Transparency should be key pillars in any institution, whether public or private. However, on a day-to-day basis, we find that there is still a long way to go. Irregular behavior and acts contrary to current regulations have been normalized to such an extent that they seem to fall within a misleading legality. Putting […]
Entry into force of the law on governing advertising in gambling
A day after its publications in the BOE, the RD 958/2020 that regulates advertising in gambling comes into force. About sponsorship and advertising in gambling At Araua RegTech we have summarized the most important points of this RD. It must also be considered there are several exceptions. In addition, compliance terms of some sections included […]
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