Company - Preventive Solutions - Bank Risk Management

SmartSoft develops and implements solutions focused on preventing fraud, money laundering and risks in financial entities. It incorporates sophisticated technologies backed by advanced statistics and artificial intelligence based models such as expert systems, rules engines, neural networks, and decision trees to analyze and check for unusual customer activity.

SmartSoft was founded in 2002 and has been an innovator in the region in developing artificial intelligence based expert systems.

SmartSoft has direct offices in the World Trade Center in Mexico City; Delaware, United States of America and San José, Costa Rica.

To establish ourselves as a leading global standard for risk management solutions. To provide our clients with the necessary knowledge and technological tools to manage the risks that affect their businesses' profitability and sustainability, thereby contributing to a safer society. The assessment of the individuality of each person and the role it plays in the organization are pillars in the vision that has SmartSoft on his staff, so that the company deprives the respect, trust, confidence and commitment to the objectives. • INTEGRITY: We are honest and ethical with both, our clients and with our colleagues. • PASSION: We are excited about what we do and we enjoy it, trying to understand our customers and give them more than they expect. • INNOVATION: We are constantly contributing with ideas and creating more efficient ways of doing things, for our systems and in our daily activities. • TEAMWORK: We complement our weaknesses with the strengths of our colleagues, listen and consider their views, working with them to achieve the objectives. • COMMITMENT TO EXCELLENCE: We work hard to achieve the objectives we made, doing things right at the first time. • RESPECT: Our actions and dealings are guided under the courtesy, deference and consideration for others.