Software de compliance - Regcheq

Regcheq is part of Fintechile

From today, Regcheq is part of Fintechile. Fintechile is the association of #Fintechs of Chile, Our purpose is to represent and promote the growth of the FinTech industry in Chile.Our vision is to make Chile the most important FinTech hub in Latin America We are very...
Software de compliance - Regcheq

Regcheq at El Mercurio

In the edition of Saturday, March 13, 2021, in section B of El Mercurio, the interview with our CEO Cristóbal Concha N. was published, explaining the problems and challenges of #compliance in Chile. Interesting reading where it is specified what we do and what we...
Software de compliance

UAF applied sanctions for not reporting suspicious operations for $661 million between 2015 and 2019.

Interesting report in El Mercurio, on the sanctions applied by the UAF in recent years. Some interesting data:-50% of the procedures have ended with fines.-26% of the punishments fell on property brokers and real estate managers.-1,726 charges were filed against legal...
Software de compliance - Regcheq

Report of Suspicious Operations (STR) had a significant increase despite the pandemic.

El Mercurio publishes a new report on money laundering and the Financial Analysis Unit (#UAF). The UAF balance records an increase in suspicious transaction reports (#ROS) of almost 30% in 2020, even in the #pandemic period. Some interesting figures:-38 economic...
Software de compliance

Good news for Compliance: More modernization and innovation.

The Financial Analysis Unit (UAF) recommended the Obligated Subjects to fulfill their obligations through digital means. You can see the official letter published by the UAF in the following link: https://www.uaf.cl/legislacion/descargar.aspx?arid=1920At Regcheq we...
Software de compliance - Regcheq

Consortium, Isidoro Quiroga and founder of Cornershop join Regcheq

Regcheq will expand to Brazil and Mexico From left to right: Pedro Feres, Cristóbal Concha, Cristián Neely and Gonzalo Restini. El Mercurio article: Capital Raising Last December, Regcheq, the firm that through software digitizes, automates and centralizes the...

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Regcheq is part of Fintechile

Regcheq is part of Fintechile

From today, Regcheq is part of Fintechile. Fintechile is the association of #Fintechs of Chile, Our purpose is to represent and promote the growth of the FinTech industry in Chile.Our vision is to make Chile the most important FinTech hub in Latin America We are very...

Regcheq at El Mercurio

Regcheq at El Mercurio

In the edition of Saturday, March 13, 2021, in section B of El Mercurio, the interview with our CEO Cristóbal Concha N. was published, explaining the problems and challenges of #compliance in Chile. Interesting reading where it is specified what we do and what we...