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Sovereign Infrastructure

The Sovereign Intelligence Infrastructure of Latin America

The essential compliance infrastructure for 2,000+ cooperatives and institutions across the region. Built here. Governed here. Trusted here.

Part of the Network

Cooperativa AndalucĂ­a logo
Cooperativa TulcĂĄn logo
Cooperativa 23 de Julio logo
Cooperativa Gualaquiza logo
Municipio de Ibarra logo
Municipio de Lago Agrio logo
Registro de la Propiedad Orellana logo
HMO del Ecuador logo
Cooperativa AndalucĂ­a logo
Cooperativa TulcĂĄn logo
Cooperativa 23 de Julio logo
Cooperativa Gualaquiza logo
Municipio de Ibarra logo
Municipio de Lago Agrio logo
Registro de la Propiedad Orellana logo
HMO del Ecuador logo
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Profit Growth (Avg Client)

0+

Years Experience

0

Sovereign Products

0

Countries

Why Infrastructure

More Than Software. Essential Infrastructure.

The Network Effect

Every institution that joins makes the network smarter. Shared compliance intelligence. Collective regulatory expertise. Individual sovereignty.

Infrastructure, Not Software

We don't sell software. We provide the essential infrastructure that lets Latin American institutions operate with confidence, comply with certainty, and grow without limits.

Data Sovereignty Promise

Your data stays in your jurisdiction. Your compliance adapts to your regulations. Your operations run on infrastructure designed for your reality.

Three Unfair Advantages

Why Institutions Choose Us

We uniquely combine capabilities that no other company in Latin America possesses—creating the only true sovereign compliance infrastructure in the region.

Legacy Fluency

The Trojan Horse

We speak COBOL, Sybase, Informix—the languages of systems that run Latin America's financial core. While others fear legacy, we see opportunity.

  • 15+ years mainframe expertise
  • Zero-downtime migrations
  • Event-driven architecture bridges
Modernization Approach

Regulatory Fluency

The Moat

UAFE, SARLAFT 4.0, SBS, GAFILAT frameworks—we don't just read regulations, we architect them into software. Local compliance that global vendors cannot replicate.

  • GAFILAT-native development
  • Audit-proof documentation
  • Real-time regulatory updates
Compliance Frameworks

Agentic Intelligence

The Future

Multi-agent systems that don't just automate—they reason, decide, and act. From transaction monitoring to risk scoring, intelligence that scales sovereignty.

  • Context-aware decision engines
  • 90% false positive reduction
  • Autonomous compliance workflows
AI Architecture

Ready to see these advantages in action?

The Sovereign Suite

Three Ecosystems. One Mission.

Audit-Proof Growth

Financial Ecosystem

RegTech solutions for cooperatives and banks. Automate UAFE compliance, risk scoring, and regulatory reporting while focusing on what matters—growth.

90%

False Positive Reduction

-75%

Audit Prep Time

100%

SEPS Compliance

Products in this ecosystem

ARISTO

AML/CFT Risk Management

WebBanking

Core Banking System

SARO

Operational Risk

Success Story

Real Results from Real Institutions

Financial Sector • ARISTO

“ARISTO transformed our compliance operations. What used to take our team 3 days now completes in 2 hours. We've passed every SEPS audit since implementation.”

CA

Cooperativa AndalucĂ­a

Chief Compliance Officer

90%

False Positive Reduction

75%

Faster Audit Prep

100%

SEPS Compliance

ROI

4.2x

Return in Year 1

Join 50+ institutions across Ecuador, Colombia, and Peru

Coop. TulcĂĄnCoop. 23 de JulioMunicipio IbarraHMO Ecuador

Join the Network

Become part of Latin America's sovereign compliance infrastructure. Every institution that joins makes the network smarter.

  • Connect to 2,000+ institutions
  • Shared compliance intelligence
  • Data sovereignty guaranteed

Free Compliance Health Check

Assess your AML/CFT readiness in 5 minutes. Get a personalized maturity score and actionable recommendations.

5 minutes to complete
Industry-specific questions
Branded PDF report