1. Advanced Technology
The heart of the system. Automated Due Diligence, AML Monitoring, and Sanctions/News Monitoring powered by AI.
- Scan Agent™ (Lists & News)
- Risk Copilot™ (Dynamic Matrices)
- Secure Whistleblowing Channel
Fortaleza GRC Program
Fortaleza GRC Program: Compliance doesn't have to be complicated.
Technology alone is not enough. We integrate Intelligent Software, Expert Training, and Legal Documentation into a single ecosystem to armor your organization.
Why was Fortaleza GRC born?
Many Compliance Officers have the tools but face challenges with compliance manuals or risk methodologies. Or they have the manual, but the staff doesn't know the regulations and needs training.
We detected that risk lies not only in the lack of monitoring but in the disconnect between Processes, People, and Tools. Fortaleza GRC connects these dots to create a true culture of compliance.
"All-in-One" Solution for Regulated Entities
Technology
Academy
Documentation
Our Unique Value Proposition
Three fronts, one single GRC fortress
RECOMMENDED
2. GRC Academy
Transform your employees into the first line of defense. Specialized AML courses for Directors, Compliance Officers, and Operational Staff.
- Annual AML/CFT Courses
- Automated Assessments
- Evidence for Audits
3. Document Structure
Don't start from scratch. Access our library of compliance manuals, policies, and procedures ready to customize.
- Base Compliance Manuals
- Risk Matrix Templates
- Code of Ethics & Conduct
Adaptability by Industry
We have adapted the Fortaleza GRC Program for industries with high regulatory burdens.
From risk matrices specifically for Fintechs to operational manuals for Agricultural Cooperatives. Every template and software module speaks your language.
Banks & Financial Institutions
Fintechs & Neobanks
Securities Market
Insurance & Insurtech
Pension Funds (AFPs)
Credit Unions
Agri & Service Coops
Solidarity Associations
Construction & Real Estate
Logistics & Free Trade Zones
High-Value Retail
Legal & Consultants
Would your organization survive an audit today?
Don't wait until it's too late to find out. Start with a free maturity diagnosis included in the Fortaleza GRC Program.
* Includes preliminary policy review and software proof of concept.
Native Compliance in +14 Jurisdictions
From Law 21.719 Data Protection in Chile to Law 155-17 in Dominican Republic. Automatic parameterization and regional support.
Chile
Law 21.595 • UAF Law 19.913
Costa Rica
SUGEF 13-19 • Law 8204
Panama
Law 23 • SBP Agreements
Dominican Rep.
Law 155-17 • IDECOOP Standard
Colombia
SAGRILAFT • SARLAFT 4.0
Peru
SPLAFT • SBS / UIF
Mexico
Fintech Law • PLD/FT CNBV
Ecuador
UAFE • AML Law
Venezuela
SIRO • Sudeban Rules
Guatemala
IVE • AML Law
Honduras
CNBS • UAF Regulations
El Salvador
UIF • AML Law
Nicaragua
UAF • Law 977
Argentina
Law 25.246 • UIF
Global
ISO 31000 • COSO ERM
Includes specialized support for DNFBPs
(Designated Non-Financial Businesses and Professions)