The challenges facing banking are multiple and of different nature, this sector is one of the most regulated environments and with special attention in risk management.
This poses an ongoing challenge for these companies that must work to have full control over the protection of privateinformation, compliance withregulations, regulations, international and local standards. With this complex landscape, the banking sector faces more than ever great challenges around the world.
From GlobalSuite Solutions we provide solutions in fundamental aspects in the Fintech sector to accompany you in the fulfillment of the challenges and challenges that you are currently facing in terms of regulation and risk management.
Hand in hand with our GlobalSuite® solution for fintech and our consulting and audit services specialized in the Fintech sector you can develop an effective strategy to:
We have more than 15 years of experience offering specialized consulting and auditing to companies in the Financial sector for legal and voluntary compliance derived from norms and laws of different countries, as well as international standards of risk management, security or business continuity. Our consultants help implement, audit, train, advise to certify and accredit all types of companies and organizations.
The management of the evidence of the operation of the controls was completely manual, after the implementation of GlobalSuite® we have traceability risks-controls-evidences, alerts to those involved and thus we have been able to save time and errors very considerably.
The complexity of maintaining the Risk System in the financial sector was a lot of time in coordination, questionnaires and consolidation, and monitoring. With GlobalSuite® we have been able to automate and review all these processes much more efficiently.
We needed a tool that would allow us to improve our coordination within the team and automate all maintenance tasks such as updating the risk analysis. GlobalSuite® surprised us with its ease of use and intuitive navigation allowed us to be 100% operational in a very short time.
With GlobalSuite® we have managed to improve the operation of our management system, optimizing the processes we handled with Excel, such as updating and monitoring our risk map and monitoring regulatory compliance. It was very easy for us to learn its handling, we made the full transition in less than 3 months.
GlobalSuite® has been of great help in the process of continuous improvement and monitoring of our information security management system. We are very happy with the team about how they accompanied us in this transition from Excel to optimized management.
GlobalSUITE® has allowed us to centralize and monitor from HQ the global compliance of each of our branches. This has helped us improve action plan tracking and decision-making.
