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  • Services
  • Security

Providence

Technological platform aimed at entities in the real sector interested in preventing and controlling the development of their operational chain or the formalization of contractual links with their clients, employees, shareholders, directors and / or suppliers, involving assets, products or services obtained illegally.

º Prevention of Money Laundering and Financing of Terrorism
º Maintenance of records, reports, alerts and risk assessment
º Customer awareness and compliance program
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Company

12BSC

We are a consortium with more than 25 years of experience, made up of companies in the ICT sector. We seek to become an international provider of specialized products and services in the financial sector.

Within our portfolio we have solutions such as: Big data, artificial intelligence, payment engine, internet of things, electronic wallets, among others.

Within our business group we also offer solutions for other sectors such as: Eduweb and DMS 360

https://12bsc.com/