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Founded in 1996, Infosistema is a consultancy company that provides professional services on consulting, technology and outsourcing, specially on financial markets.

Committed to providing innovation, higher performance and productivity has helped large and medium companies to develop growth strategies making use of technology based on solid and critical business solutions.

Having vast expertise in several financial markets in areas such as Anti Money Laudering or Real-Time Fraud Detection with, Infosistema mobilizes resources, skills and technology to improve its customers’ productivity and efficiency.

As for the compliance market it releases three proprietary solutions: Infosistema Compliance Solution, Infosistema Fraud Detection and Infosistema Transaction Monitor.

Infosistema Compliance Solution is a comprehensive solution to suppor the compliance requirements of a bank or insurance company.

Infosistema Fraud Detection is an application designed to be step ahead of possible fraudsters inside a financial institution.

Infosistema Transaction Monitor is an easily integrated module, that can be used by itself, and it was designed to monitor in real-time all the transactions made by any financial institution agency, and perform actions over those transactions based on specified and evaluators.

Infosistema is a certified partner of Microsoft, Oracle, Outsystems, FrontRange and Primavera SW. It is also certified by APCER in accordance with ISO 9001:2000 Standard.

Reflecting the evolution of its activity and its customer-oriented philosophy, Infosistema mission is to provide increased productivity by means of innovative, solid and critical business solutions.

Differentiation factors and value proposition

Infosistema value proposition is grounded on increased productivity, relation of trust with customers, strong skills, proven results, competitiveness, and successful references.

Perfectly aware of the typical needs of an organization regarding information systems, Infosistema is fitted to develop a specific strategy and methodology of evolution for each customer, in a structured manner and according to their capabilities and goals.

The implementation of a policy of continuous process improvement, based on standards and methodologies such as ISO 9001:2000 and Six Sigma, has contributed to the recognition of Infosistema as a Market leader in Quality.

The broad range of solutions and services delivered enables the management of all the information and customer relationship, improving the efficiency of each process and leading to better outcomes.