Scale Your Operation,
Centralize Your Control
Expansion brings complexity. Unify risk management and AML for your subsidiaries in a single secure platform. Standardize processes, reduce operational load, and bulletproof your regional growth.
The pains of accelerated growth
Scaling means more volume, more jurisdictions, and more eyes on your operation. What worked when you were 10 people is now an operational risk.
Fragmented Processes
Disconnected spreadsheets between departments are no longer sustainable. The lack of a "single source of truth" generates redundancy and errors.
Overloaded Team
Your transaction volume grows exponentially, but your compliance team doesn't. Alert fatigue is a real risk.
Regulatory Demand
Entering new markets or seeking Series B/C investment implies rigorous audits where improvisation is not an option.
Technological infrastructure to scale securely
We provide the tools so your team matures its processes quickly, without losing the agility that characterizes them.
Immediate Time-to-Value (TTV)
Don't waste months on complex integrations. Our cloud architecture allows for agile implementation of prevention and risk modules, with pre-loaded libraries to start operating from day 1.
World-Class Security
Your data is critical. We operate under the highest standards of cybersecurity and data protection. Encryption in transit and at rest, log auditing, and granular access controls for your committee's peace of mind.
Documentation Standardization
Generate and update Compliance Manuals, Policies, and Procedures centrally. Ensure that all your subsidiaries operate under the same documented and auditable risk methodology.
Fortaleza GRC Program
We close the knowledge gap. Access a framework that combines Technology, Specialized Training for your team, and a Library of best practices constantly updated.
Learn About ProgramCredibility before the market and regulators
Reputation is a financial asset. By implementing our solutions and the Fortaleza GRC framework, your organization obtains the General Framework Anti-Money Laundering (GFAML) Seal Accreditation.
Public Transparency
Publish the seal on your website to build immediate trust in new markets.
Methodological Backing
Proof that your prevention controls comply with international standards.
Ready for the next level?
Join the companies that have managed to scale their operations while keeping their risks under absolute control.
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)