Unclaimed brand
Regulatek es una plataforma que entrega una solución tecnológica diseñada para ayudar a las organizaciones a gestionar su cumplimiento normativo de forma simple, segura y trazable. Automatizamos procesos clave de debida diligencia, monitoreo continuo, gestión de PEP, registros especiales y programas de cumplimiento, permitiendo anticipar riesgos y mantener evidencia disponible para auditorías y fiscalizaciones. Trabajamos junto a empresas de distintos sectores para fortalecer sus modelos de prevención, reducir procesos manuales y construir una cultura de cumplimiento basada en información actualizada y monitoreo permanente. ✔ Debida diligencia ✔ Monitoreo continuo ✔ Gestión de PEP ✔ Registros especiales ✔ Cumplimiento UAF ✔ Evidencia trazable para fiscalización
Liking this brand profile? Share this page
Hex Code
Color name
RGB
HSL
CMYK
#FF7B00
Flush Orange
255, 123, 0
29, 100, 50
0, 52, 100, 0
#FFB25D
Texas Rose
255, 178, 93
31, 100, 68
0, 30, 64, 0
#00D2D7
Robin's Egg Blue
0, 210, 215
181, 100, 42
100, 2, 0, 16
Regulatek is a pioneering RegTech solution designed to automate regulatory compliance in line with the stringent requirements of Law No. 19,913 and associated regulations across Latin America. By simplifying compliance with Anti-Money Laundering (AML) measures and due diligence for clients, suppliers, and collaborators, Regulatek enhances transparency and efficiency in business operations.
The platform offers a comprehensive suite of services including client onboarding automation as per UAF standards, continuous monitoring of potential risks, and timely alerts on adverse information through global screening against over 1,500 lists. Users can manage politically exposed persons (PEPs) efficiently, ensuring adherence to the established protocols.
Additionally, Regulatek supports the training and management of compliance teams, facilitating the documentation and organization of essential training materials. With user-friendly dashboards and prompt reporting capabilities, businesses can easily demonstrate compliance and respond to regulatory inquiries. Regulatek provides organizations with a secure and adaptable approach to navigating the complex landscape of regulatory requirements.
Company type
Privately Held
Year founded
2023
Company size
2-10 employees
How do I download the REGULATEK logo?
The REGULATEK logo comes in two versions: a logo and an icon. Download as transparent PNG or JPEG.
What are REGULATEK's brand colors?
The REGULATEK color palette uses the hex codes #FF7B00, #FFB25D and #00D2D7.
The REGULATEK name, logos and brand assets are trademarks of REGULATEK and its affiliates. Brandfetch isn't affiliated with or endorsed by REGULATEK. Their use is subject to REGULATEK's brand guidelines.
