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
Araua RegTech in NAIZ
NAIZ (GARA) newspaper publishes an article on Araua RegTech and its commitment to transform the world of digital identification.
RegTech: where Regulation and Innovation converge
While there is a generalized opinion about the need for Regulation, many are against it, arguing that it brakes on innovation. However, RegTech (Regulatory Technology) is the proof. It is where Regulation and Innovation converge. It is true that the financial sector is one of the most regulated sectors. However, we must not forget what […]
Facial recognition against gambling addiction in minors
A Digital Identification System, based on biometrics, specifically on facial recognition, not only helps automate and improve registering users and/or customers processes. When it is an activity non suitable for minors, it has been shown that parental controls are not entirely effective, apart from non-digital alternatives for experiencing or practicing such activity. This is the […]
Araua RegTech in DEIA
Today, DEIA talks about our Digital Identification and Authentication System (Digital Onboarding) and its selection by National Cybersecurity Institute (INCIBE) to participate in its incubation programme. In an increasingly digital word, the CyberCrime has experienced a remarkable boom, especially Identity Theft. We don’t have to forget that, with a stolen identity, a person can act on behalf […]
ParticipaTiOn in
