Risk Management
Without Borders
For consolidated organizations, the challenge isn't growth, it's control. Unify risk visibility across all subsidiaries, standardize regulatory culture, and operate under a single source of information and analysis.
Ecosystem
The complexity of global success
When your organization operates across multiple jurisdictions, compliance stops being a checklist item and becomes a high-stakes strategic operation.
Information Silos
Subsidiaries operating with disparate criteria. The lack of centralized visibility prevents the timely detection of systemic risks.
Regulatory Fatigue
Simultaneously complying with local FIU, global SEC, and internal rules generates an unsustainable administrative burden if done manually.
Board Responsibility
Boards of directors demand consolidated reports and certainty about corporate integrity to make strategic decisions.
Standardization and Technological Power
We offer the infrastructure necessary for Headquarters to set the rules of the game, while each subsidiary maintains its local operability.
Military-Grade Security
We understand that your data is your most valuable asset. Our architecture complies with the highest standards of cybersecurity, including AES-256 encryption, multi-factor authentication (MFA), and complete action traceability (Audit Logs).
Multi-Country View
Implement global policies with local adaptations. Our platform allows you to manage multiple legal entities and regulatory frameworks (SARLAFT, SAGRILAFT, SPLAFT) from a single consolidated dashboard.
Document Governance
Centralize your Compliance Manuals and Risk Methodologies. Ensure that the latest approved version is the only one in circulation, eliminating risks from outdated documentation.
Fortaleza GRC Strategy
Unify compliance culture. The Fortaleza GRC program aligns Technology, Corporate Training, and Regulatory Library to ensure that every employee, regardless of location, acts under the same ethical standards.
View program detailsGold Standard in Compliance
For an enterprise organization, trust is not assumed, it is demonstrated. Implementing our solutions grants the accreditation of the General Framework Anti-Money Laundering (GFAML) Seal, a visible validation of your commitment to global best practices.
International Relations
Facilitates Due Diligence processes with correspondent banks and global partners.
Visible Governance
Tangible evidence for shareholders regarding the maturity of internal controls.
Lead the change in your industry
Operate with the assurance that your compliance infrastructure is as robust as your business model.
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)