A RegTech Whistleblowing
What is a Whistleblowing System
A Whistleblowing System is an information system that allows you to report possible irregularities and/or inappropriate behavior of which you are aware.
For all this and to facilitate compliance with Law 2/2023, of February 20, regulating the protection of people who report regulatory infractions and/or corruption, at Araua RegTech we have created our own WhistleBlowing Solution with a special focus in the protection of whistleblowers.
Our Whistleblowing System not only facilitates reporting, but also offers full guarantees of independence, confidentiality and security, so that people who report do so with the peace of mind of not suffering retaliation for the fulfillment of a civic duty.
A Whistleblower System is NOT the creation of a simple email address for the communication of possible irregular events.
What is a Whistleblowing for?
What facts can be reported
Below, we collect some examples of events that can be reported through a Whistleblowing System:
- Immoral or illegal conduct and actions regarding the performance of work
- Improper or lucrative management of business resources
- Harassment, in any of its variants
- Discrimination or influence peddling
- Misuse of classified information
- Fraud and corruption.
You want to know more? Write to us
Focus on whistleblowers protection
A Complaint with all the guarantees
Anonymous
We allow both confidential and anonymous reporting.
Audio Records
We allow the filing of complaints through audio files, distorting the voice to protect the complainant.
Documentation
We offer the possibility of attaching to the complaint all the documents that may be relevant in its analysis.
Protection
As additional protection measures, we eliminate all metadata from the attached documents and encrypt all information related to the complaint.