Sergio Sánchez Caballero

Risk Management and Fraud Prevention Tecalis collaborates with leading players as a RegTech partner to support them in compliance and risk management. We design fraud prevention strategies based on cutting-edge digital tools that allow businesses to operate in any market and through any channel with total security. Integrity checks Check and process documents in the most complex situations,...

Relate with customers, employees, providers, or users with the maximum technical and legal guarantees. Send notifications, electronic communications (registered fax / bureau), seal documents, or accredit processes with an agile, simple, and adaptable solution. Tecalis Certified Communication solution allows you to boost productivity and optimize costs by digitizing key processes and to reach...

Manage credentials and provide fast and secure access to your customers, users, and collaborators with the Tecalis KBA (Knowledge-Based Authentication) solution. We have designed a technology capable of identifying and granting access in a matter of seconds with the necessary technical and regulatory support so that operations of any type can be developed, regardless of their nature and risk...

AutoSIM: It should always have been this way SIM activation and swapping are one of the most friction-causing operations in the telecom sector. Don't let anyone tell you otherwise: instant auto-activation is a reality; with total security and legal support. Postpaid, prepaid, portability, airport and online SIM sale. This functionality - part of the Deploy&Go Tecalis Bundle Software -...

RPA - Automation: Transform. Integrate. Multiply. Scale. Build a scalable and agile business model. Boost your processes and trigger productivity in your organization by focusing on what's important. Tecalis Robotic Process Automation, based on AI and machine learning, allows your teams to meet their full potential and reach their goals in a record time. Apply Tecalis RPA in structured,...

By implementing the KYC process with Tecalis, you’ll boost acquisition, reduce costs, avoid risks and fraud, and enable regulatory compliance to operate anywhere around the world. With advanced techniques based on artificial intelligence and machine learning, the necessary controls are performed in real-time through video to verify that the customer is who he/she claims to be. Carry out...

The most feature-rich eSignature solution on the market opens up a world of unlimited possibilities. Tecalis eSignature provides companies with all the features they expect, need, and much more.