Financial Services

Our AI-powered platform enables you to achieve regulatory compliance with speed and accuracy. Streamline your processes, reduce risk, and implement automated solutions for customer service, credit analysis, and audit trails.

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Why do customers choose SoftExpert

Success Case
Sicoob Engecred increases productivity by 68% and improves the experience of cooperative members with SoftExpert
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Mercado de Valores de Costa Rica

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Mercado de Valores de Costa Rica improves quality management and increases operational efficiency by 50%.
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Primacredi CrediSIS slashes credit approval time by 80% with SoftExpert
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Randon Consórcios increases operational control and reduces the time spent on recurring activities by 70%.
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Descubra cómo Atento automatizó los procesos de principio a fin y garantizó varios beneficios para el funcionamiento de la empresa
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Learn about SoftExpert's way of solving your challenges

Up to a 50% acceleration of inspections and audits through traceable document information, ensuring rapid compliance with all global standards

Up to 70% reduction in time spent on customer registration, KYC data updates, credit analysis, and data processing with AI and machine learning

Up to 86% faster response times to customer inquiries by resolving them with automated processes and a chatbot, improving customer satisfaction

Want to increase productivity by up to 68%? Find out how

Implement a risk management framework that ensures rapid adherence to financial regulations

  • Centralize risk policies with clear visibility to all teams. 
  • Use AI to identify and mitigate operational, regulatory, cyber, strategic, and liquidity risks. 
  • Strengthen internal controls with complete history tracking and performance monitoring. 
  • Ensure faster adaptation to regulations such as ISO, Basel, COSO, SOX, and more. 
     

Learn more about SoftExpert GRC →

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Automate processes to speed up credit analysis and boost your customer service

  • Streamline banking processes such as customer onboarding, customer data updates, customer inquiries, debt collection, credit applications, and loan processing. 
  • Automate workflows for real-time data verification and compliance. 
  • Accelerate credit risk analysis and reduce operational costs. 
  • The flexible and modular architecture integrates seamlessly into existing systems. 

 
Get to know SoftExpert BPM →

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Simplify document management securely and organically

  • Manage a variety of content, including procedures, contracts, reports, and more. 
  • Gain visibility into contracts, financials, suppliers, and customer records. 
  • Automate document review, approval workflows, access control, e-signatures, and publishing, ensuring complete version history and data integrity. 
  • Easily locate documents for streamlined audits and compliance. 

 

Get to know SoftExpert ECM →

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Use cases

Learn how SoftExpert helps companies in the Financial Services sector

Compliance
AI-Powered Risk Management
Banking Process
Customer Onboarding and Data Updates
Credit Approval Process
Socio-Environmental Risk Management
Supplier and Third-Party Management
Debt Litigation Management
Service Request Management
Insurance Policy Renewal
Back-Office Operations

Ensure adherence to regulations with ease

Reduce the time spent developing your regulatory processes and gain efficiency in regulatory compliance. 

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  • Full traceability of information, contracts and transactions, ensuring security and regulatory adherence. 
  • Automated document management and continuous monitoring of regulatory deadlines. 
  • Compliance with international standards including ISO, SOX, COSO, Basel, IFRS, DORA, KYC and AML. 

 

Learn more about SoftExpert Requirement → 

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    Compliance
    Ensure adherence to regulations with ease

    Reduce the time spent developing your regulatory processes and gain efficiency in regulatory compliance. 

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    • Full traceability of information, contracts and transactions, ensuring security and regulatory adherence. 
    • Automated document management and continuous monitoring of regulatory deadlines. 
    • Compliance with international standards including ISO, SOX, COSO, Basel, IFRS, DORA, KYC and AML. 

     

    Learn more about SoftExpert Requirement → 

Bring this solution to your company

Ensure compliance with the following regulations

Learn more about SoftExpert's solutions

Governance, Risk and Compliance - GRC
Enterprise Risk - ERM
Business Process - BPM
Enterprise Content - ECM
Enterprise Quality - EQM
Corporate Performance - CPM
Enterprise Asset - EAM
Enterprise Service - ESM
Environmental, Social, and Corporate Governance - ESG
Environment, Health, and Safety - EHSM
Human Development - HDM
Innovation and Change - ICM
Product Lifecycle - PLM
Project and Portfolio - PPM
Supplier Lifecycle - SLM
Work Management - CWM

Governance, Risk and Compliance - GRC

Ensure compliance with corporate policies, laws, and external regulations using a robust GRC management software that effectively integrates business strategy execution with risk management practices.

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Enterprise Risk - ERM

Lower the likelihood and impact of risk events using an integrated enterprise risk management solutions that unlocks the potential of opportunities, optimizes resources, and directs strategies and decisions.

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Business Process - BPM

Standardize your business processes, automate workflows, integrate applications, and accelerate digital transformation across your organization with a results-driven business process optimization software.

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Enterprise Content - ECM

SoftExpert ECM is a comprehensive enterprise content management software solution that centralizes all organizational content. It allows you to create, capture, manage, store, preserve and share documents and records, reducing paperwork and related deviations. The ECM solution ensures security, integrity, reliability, and compliance with international standards such as ISO 9001 and FDA 21 CFR Part 11.

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Enterprise Quality - EQM

Modernize your quality management system with quality management software, reduce the work required to maintain compliance, improve agility and transparency, and promote continuous improvement across your organization while increasing customer satisfaction.

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Corporate Performance - CPM

Manage strategy effectively by mapping scorecards with objectives, indicators, action plans, and everything you need to achieve business success using corporate performance management software.

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Enterprise Asset - EAM

SoftExpert EAM is a complete enterprise asset management software. It supports the development of comprehensive calibration and maintenance plans, extending equipment lifespan, improving asset reliability, and ensuring compliance with international standards such as ISO 50001, ISO 55000, ISO 55001, and ISO 17025.

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Enterprise Service - ESM

Integrate service processes, IT tickets, incident and problem management, SLA (Service Level Agreement), knowledge base, configuration management (CMDB), and change management on a single platform.

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Environmental, Social, and Corporate Governance - ESG

Through an integrated ESG software platform, structure processes and policies to effectively manage and control all ESG initiatives and metrics in your organization.

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Environment, Health, and Safety - EHSM

Prevent incidents, reduce costs, and ensure compliance using an integrated management software for environment, health and safety processes.

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Human Development - HDM

Satisfy your needs for talent management, training and development, team performance assessments and career and succession planning all in a single platform.

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Innovation and Change - ICM

Efficiently manage organizational ideas and changes, driving innovation with ease.

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Product Lifecycle - PLM

Improve your product lifecycle management efficiently and cost-effectively, from conception, design, manufacturing and services to delivery and tracking. Do all of this with an accessible, easy-to-use and completely web-based product lifecycle management system.

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Project and Portfolio - PPM

Modernize and simplify your project and portfolio management system with essential resources to help you plan, execute and monitor your projects to ensure their successful completion according to PMBOK guidelines. Explore how PPM software products can empower your team.

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Supplier Lifecycle - SLM

Improve the control and quality assessment of your suppliers throughout supplier lifecycle operations, from their initial identification and qualification to performance monitoring and supply base rationalization, using an intuitive and uncomplicated supplier lifecycle management software.

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Work Management - CWM

The only all-in-one cloud platform to improve team collaboration and task efficiency.

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Compliance with global privacy and security standards

Advanced data protection

SoftExpert ensures the protection of your company's data and compliance with the requirements of the latest standards.

Integrate with your ERP, CRM, Office365, and much more

Connect SoftExpert Suite to other business tools already used in your organization.

Worldwide Office Locations

Supporting and implementing your growth and expasion everywhere! We are present locally, ready to ensure that SoftExpert solutions are working without limits.

Customize the solution to your needs

Add new modules to your product, customize your experience and get all the solutions you need for your company.

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