What does Bantotal Compliance offer?
Reduced Time-to-Market
Reducing implementation times through pre-assembled reports, in all required formats.
Security
Featuring a data validation system that provides a high degree of security, certainty, and reliability.
Guaranteed Updates
Ensuring all regulatory changes after its implementation are incorporated into the system.
Explore our solutions
Bantotal Core
Bantotal Core is the centerpiece of our platform and solves all mission critical banking processes for Banks, Finance Companies, Fintech, Digital Banks, e-Commerce, Banking as a Service providers, etc.
read moreMicrofinance
Bantotal Microfinance is the benchmark solution for microfinance companies, supporting the operation of the most important institutions in Latin America. This has enabled the incorporation of industry best practices and processes.
read moreComex
Bantotal Comex is the solution that allows financial institutions to develop the business of Letters of Credit, Guarantees, Collections, Drafts and International Checks.
read moreTreasury
Bantotal Treasury allows the Financial Institution to offer its customers a global vision of its portfolio through a scalable system in terms of product variety and business volume.
read moreMutual Funds
Bantotal Mutual Funds is a solution that allows the Financial Institution to offer their customers access to a diverse portfolio, starting from a reduced volume of money, seeking to give liquidity, security and rentability to said savings.
read moreCompliance
It is the solution that ensures Financial Institutions are in compliance with the regulations of the country it operates in, as well as the Foreign Account Tax Compliance Act (FATCA) and the International Financial Reporting Standards (IFRS).
read moreCash Management
Bantotal Cash Management allows financial institutions to offer their customers payment, collection and transfer services, outsourcing their treasury and saving time and money.
read moreBanking as a Service
Bantotal Banking as a Service (BaaS) is the service that allows banks to offer their infrastructure and services so that Fintechs can provide banking products without the need for a banking license.
read moreEmbedded Finance
Bantotal Embedded Finance is the solution that allows financial institutions to integrate banking products into people's daily lives through collaborative agreements with non-financial organizations.
read moreBPay
BPay is a payment solution certified in multiple markets, which allows instant interbank transfers through different channels, considering the current norms and standards.
read moreBPeople
BPeople focuses on developing digital banking solutions that have a memorable impact on the customer experiences of financial institutions, offering innovation, market knowledge and implementation methodologies.
read moreBData
BData specializes in the development of data science and analysis methods and techniques, so that financial institutions can have observability, make intelligent decisions and optimize their business performance.
read moreBSaaS
BSaaS develops a set of specialized services to solve the financial processes required by financial and non-financial institutions under the Software as a Service modality.
read moreBStore
BStore provides Financial Institutions with relevant innovation that integrates and complements the platform so they can improve and grow in today's business context.
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