Fintech Modules
Integrate via APIs with our 360° Suite.
Customize every attribute with real-time impact.
Onboarding
Onboarding and validation of individuals, businesses, and products
Maximize conversion.
We’ve onboarded over 120 million customers.
Define profiles, permissions, statuses, and documentation.
Automate every decision with smart business rules.
Customize your own workflow.
Basic Data Entry
Automatic extraction of data, calculations, and scores
External Data Verification
Credit bureaus
Biometric validation
Phone number validation
Recommendation
Product
Amount
Documentation
Registration
Customer and product registration
Limit definitions
Evaluations: Logging and Reporting
Core
Autonomy and adaptability in your operations
Unlock limitless possibilities.
Incorporate proven functionalities:
Credit evaluation and origination
Payments and accounting
Collections
Credit and claims management
Cards
Loyalty
Collections
Automate your collections processes.
Customize strategies for preventive management and early, mid, and late-stage collections.
Segment your customers using multiple variables.
Personalize the messaging, reduce delinquency, and strengthen relationships.
Adapt your strategies based on behavioral patterns.
Continuously assess default risk and respond quickly.
Compliance
Experience in multi-country regulatory compliance
Instant onboarding of insurers, agents, and points of sale
Online, multi-platform management of life and property insurance
Full API integrations (with major players already certified)
Rule definition
Security flow
Profiles, statuses
Parameter settings
Thresholds and limits
System integrations
Interface automation
Alert Management
Case assignment
Triggers
Periodic, alerts, referrals
Prioritization
Customizable rules
Analysis
Evaluation
New clients
Review
Portfolio monitoring
Control
Transactional fraud prevention and time-based detection (batch runs)
Document Management
Document upload
Access control by profile
Audit Trail
Analysis logs
Actions taken, comments, conclusions
Reporting
Monthly reporting
SAR
Suspicious Activity Reports
Ad-hoc reports
Customizable, real-time, and navigable reports
Cards
Manage the full lifecycle of your cards
Offer physical and virtual prepaid, credit, and debit cards. Integrated rewards systems and personalized offers in both open- and closed-loop environments.
Origination
Decisioning
Issuance & Delivery
Management
Collections
Compliance
Interfaces
Loyalty
Reporting
Insurance
Quote and issue policies from any insurer.
Online, multi-platform management of property, life, and occupational insurance, with full API integration.
Origination
Online, multi-platform management of property, life, and occupational insurance, with full API integration.
Offering
Segment and prequalify your clients based on behavior.
Management
Administer property, life, and occupational insurance.
Manage insurers, brokers, points of sale, agents, and collections.
Compliance
Meet KYC/KYB requirements and comply with anti-money laundering and counter-terrorism financing regulations.
Loyalty
One solution. All the programs you can imagine.
Custom loyalty programs without writing a single line of code.
Gamification
Encourage specific behaviors through challenges, rewards, badges, levels, and other game-like elements.
Points and Discounts
Assign points to every interaction.
Incorporate complex logics, segmentation, limits, time windows, channels, and randomness.
Financial Education
Enable interactive, engaging, and effective learning.
Promote new habits and achieve true financial inclusion.
Referrals
Design innovative referral programs.
Include collective rewards and challenges for teams or referral groups.
Orchestration
Design and automate your workflows and integrations
Data
Efficiently manage the exchange and transformation of internal and external information.
Integrations
Automate your integrations through batch processing or real-time execution.
Robust, secure, and auditable.
Triggers
Define chain actions and dependencies.
Use scheduled windows, automated or on-demand triggers.
Use Cases
Marketing campaigns, collections, risk analysis, forecasting, portfolio sale/transfer, trusts, and more.
Reporting
Manage through flexible and navigable reports
Keep your reports, alerts, and logs updated in real time.
Dimensions
Create dimensions, units of measure, and grouping elements through rule-based definitions.
Traceability
Built-in rule intelligence enables unique monitoring and traceability.
Best Practices
Predefined reports include industry best practices.
Pillars of our technology
LOW CODE
API & CLOUD
IA
OMNICHANNEL
2022
They provided excellent responsiveness to our new requirements and gneral support. The tool is very versatile, allowing non-expert areas in Systems to make policy changes easily.
Project Director
The human quality accompanied by the professionalism and knowledge of their collaborators have been fundamental to assume the proposed challenges and achieve the expected results by the organization.
2023
Even when the system is flexible enough, we've requested changes and they were implemented promptly. The tool defines the required inputs, it is quite dynamic and independent.
Risk Manager
We totally recommend this solution. The implementation process was simple and intuitive, with a full API integration. The solution is flexible, scalable and stable: we've been working for more than 6 years without problems or crashes.
