Risk Management and Fraud Prevention Tecalis collaborates with leading players as a RegTech partner to support them in compliance and risk management. We design fraud prevention strategies based on cutting-edge digital tools that allow businesses to operate in any market and through any channel with total security. Integrity checks Check and process documents in the most complex situations, even if the documents are wrinkled or folded. Security checks Complete technical and regulatory support to eliminate any possibility of fraud attempts. Advanced Biometrics The doumentation’s information can be cross-referenced with a video of the user's face. 1. Design Establish a risk management strategy with Tecalis and protect your organization from external attacks on all your transactions and operations. 2. Register Obtain and load data and information from your customers, users, or suppliers into your system with immediacy and security, error-free. 3. Verify Obtain an instant risk score and automatically validate. Complies with the most demanding standards and processes information and data in an agile and unattended manner. 4. Manage Focus on what's important with the assurance of having done things right. Operate with the peace of mind of being able to audit.

Tecalis

Reinventing. Optimizing. Simplifying.

Reinventing. Optimizing. Simplifying.

Tecalis

Reinventing. Optimizing. Simplifying.

Reinventing. Optimizing. Simplifying.

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