Financial Services
Complete stack for
financial services
Remittances, loans, insurance and pensions. Native regulatory compliance for every LATAM jurisdiction with high-availability infrastructure.
The problem
Payment challenges in financial services
Operating financial services in LATAM requires complying with local regulations while maintaining robust and secure infrastructure.
Multi-jurisdiction regulation
Each LATAM country has different regulatory requirements for remittances, loans and insurance. Complying with all simultaneously is an operational and legal challenge.
Cross-border money movement
International remittances and multi-currency payments require connections with local networks in each country, exchange rates and AML compliance.
Critical operations security
Financial services process high-value transactions where any downtime or security breach has serious regulatory and reputational consequences.
Regulatory reporting
Generating reports for regulators in the exact format required by each jurisdiction consumes significant resources and is prone to manual errors.
Financial infrastructure for LATAM
Akua covers from money movement to regulatory compliance so your financial service operates with confidence.
International remittances
Direct connections with local payment networks in LATAM to send and receive remittances with competitive exchange rates and real-time tracking.
Credit disbursement
Massive payouts engine to disburse loans to bank accounts, digital wallets or withdrawal points in minutes.
Installment collection
Automatic recurring debit for installment collection with intelligent retries, notifications and automated delinquency management.
Integrated KYC/AML
Identity verification, list screening and continuous transaction monitoring with configurable rules per jurisdiction.
Regulatory reporting
Automatic report generation in formats required by regulators in each country: BCRA, CMF, SBS, Banxico and more.
Multi-currency
Native multi-currency processing with automatic conversion, local currency settlement and consolidated reporting.
Related products
Explore Akua products for financial services
Reconciliation Engine
Motor automatizado que empareja transacciones entre redes de tarjetas, bancos y tu sistema interno, con emparejamiento inteligente, gestión de excepciones por ML y un historial de auditoría completo.
Ver másPayments
Procesamiento multi-riel con IA, pagos online y físicos, más de 50 métodos de pago en LATAM.
KYC/AML
Verificación de identidad y antilavado.
Compliance Agent
Supervisa el cumplimiento, genera evidencia para auditorías y te alerta sobre desviaciones en una sola plataforma.
Ver másCashouts
Desembolsos, retiros y transferencias de fondos.
Clearing Engine
Motor de compensación automatizado.
'/%3e%3cdefs%3e%3clinearGradient%20id='paint0_linear_13678_39507'%20x1='649.377'%20y1='0'%20x2='649.377'%20y2='1297.82'%20gradientUnits='userSpaceOnUse'%3e%3cstop%20stop-color='%236756FF'%20stop-opacity='0'/%3e%3cstop%20offset='1'%20stop-color='%2305CD99'/%3e%3c/linearGradient%3e%3c/defs%3e%3c/svg%3e)
'/%3e%3cdefs%3e%3clinearGradient%20id='paint0_linear_13678_39508'%20x1='501.559'%20y1='0'%20x2='501.559'%20y2='1003.12'%20gradientUnits='userSpaceOnUse'%3e%3cstop%20stop-color='%236756FF'%20stop-opacity='0'/%3e%3cstop%20offset='1'%20stop-color='%2305CD99'/%3e%3c/linearGradient%3e%3c/defs%3e%3c/svg%3e)
'/%3e%3cdefs%3e%3clinearGradient%20id='paint0_linear_13678_39509'%20x1='363.037'%20y1='0'%20x2='363.037'%20y2='725.145'%20gradientUnits='userSpaceOnUse'%3e%3cstop%20stop-color='%236756FF'%20stop-opacity='0'/%3e%3cstop%20offset='1'%20stop-color='%2305CD99'/%3e%3c/linearGradient%3e%3c/defs%3e%3c/svg%3e)
Ready to modernize your
financial services infrastructure?
Talk to our team and discover how Akua can simplify your financial operations in LATAM.