Technology that strengthens the financial sector.

Comply with regulation, protect trust and scale your operations with solutions designed for banking and fintech.

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AVAILABILITY ON DIGITAL CHANNELS

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REDUCTION IN RESPONSE TIME TO AUDITS

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INCREASED OPERATIONAL EFFICIENCY IN CORE PROCESSES

Manufacturers and Technologies

In Scanda Group we work with leading manufacturers that enable security, continuity and digital transformation for financial institutions:

Modernization of core banking, analytics and automation of financial processes.

Data Warehouse validated to consolidate regulatory data, risks and banking operations.

Cloud infrastructure for scaling digital channels with 24/7 availability and regulatory compliance.

Secure platform that enables continuity and advanced analytics in banking and fintech.

Multi-layered cybersecurity that protects channels, branches and ATMsagainst financial threats.

Centralized management of endpoints and accesses for control critical users and devices.

Risk governance and compliance (CNBV, Banxico, ISO, SOX).

Cloud CX, omnicanality for bankingcontact centers and financial services.

These alliances ensure projects that comply with regulations and generate confidence in clients and investors.

CHALLENGES

AND HOW WE SOLVE THEM

In the financial sector, trust and business continuity are the most critical asset. However, banks and fintech face challenges that limit innovation and compliance.

Constant threat of cyber-attacks and digital fraud

ChallengesSystems increasingly exposed to sophisticated attacks.

    • Solution: multilayered cybersecurity architecture, 24/7 monitoring and automated response.
    • Benefit: comprehensive protection and regulatory compliance without sacrificing operation.

What impact would a security breach have on your customers' trust?

Demanding and changing regulatory compliance

Challenges: CNBV, Banxico, ISO and SOX regulations generate overload and risk of penalties.

    • Services: GRC Managed Services and document automation with full traceability.
    • Benefit: continuous compliance, cost reduction and frictionless audits.

How much does it cost to continue to manage compliance manually?

Critical processes susceptible to interruptions

Challenges: ATMs, core banking and digital channels cannot be stopped.

    • Services: We ensure operational continuity with specialized support in real time.
    • Benefits: 99.98% availability on all devices and channels.

What would happen if your core banking or ATMs stopped for a single minute in the middle of an operation?

Complex identity and access management

Challenges: Multiple users, vendors and devices require centralized control.

    • Solution: Identity Governance + Endpoint Management for full visibility and permanent auditing.
    • Benefit: zero orphan access, enhanced security and guaranteed compliance.

What would happen if your core banking or ATMs stopped for a single minute in the middle of an operation?

Pressure to innovate and modernize digital channels

Challenges: Customers demand fast, secure and omnichannel experiences.

    • Solution: Generative AI and automation to accelerate innovation.
    • Benefit: modern digital channels and experiences that build customer loyalty.

Are you certain that there is no orphaned access today that would compromise the security of your institution?

WHAT WE DO AND HOW WE DO IT

Consultative and scalable methodology:

What we do

Real cases that demonstrate impact on operations and digital channels.

Automated fulfillment without overload

We automate GRC and documentation for agile and frictionless audits.

Case: Regional bank outsourced GRC and reduced in -40% audit times, eliminating penalties.

Resilient and scalable IT operation

We automate support and endpoints for continuous availability in critical channels.

Case: National Fintech has automated support and endpoints, achieving 99.98% availability in digital channels.

Rapid innovation with low risk

AI and automation to accelerate launches without compromising security and compliance.

Case: Financial institution integrated AI and automation, reducing the 25% manual operation and accelerating launches.

How do we do it?

Validated consultative methodology for finance: Regulatory assessment → Secure architecture design → Agile implementation → Operation and continuous improvement.

  1. Regulatory assessment
    We evaluate compliance with CNBV, Banxico, ISO, SOX and the technological maturity of the institution.
  2. Secure architecture design
    We define financial architectures with high availability, resilience and multi-layered security.
  3. Agile implementation
    We deploy solutions with agile methodologies that reduce risks and accelerate results.
  4. Operation and continuous improvement
    We monitor the operation ensuring compliance, security and constant evolution.

Stages: Regulatory assessment, Secure architecture design, Agile implementation, Operation and continuous improvement.

SUCCESS CASES

At Scanda Group, we have helped banks and fintechs to to secure your security, comply with regulations and scale digital operations with measurable results.

Continuity in digital channels

national fintech with strong growth was suffering constant crashes in its mobile application and saturated support processes, affecting the confidence of its customers. With Scanda, it automated endpoint management and IT support, implementing real-time monitoring and business continuity protocols.

  • Results: reached 99.98% availability on your digital channelsThe system guarantees uninterrupted operation even at peak demand.
  • Strategic impact: the fintech strengthened user loyalty, reduced critical tickets and safely scaled its digital operations.

2. Frictionless compliance

A regional bank was facing constant observations in its audits due to manual processes and dispersion of regulatory evidence. It decided to outsource GRC management to Scanda, integrating governance and document automation platforms with full traceability.

  • Results:reduction of 40% in response times to auditsThe company's operations are based on the following principles: a more efficient and effective management, elimination of penalties, and a more trusting relationship with national and international regulators.
  • Strategic impact:the bank was able to devote more resources to innovation and customers, rather than to addressing repetitive compliance findings.

3. Agile innovation

A financial institution sought to reduce its reliance on manual processes to compete with emerging digital banks. With the integration of Generative AI and automation in its digital channels, it was able to simplify service processes, personalize experiences and accelerate the creation of new products.

  • Results:reduced by 25% manual operation and shortened the time-to-market of new financial productspositioning itself at an advantage over competitors.
  • Strategic impact:the institution transformed its operating model into a more agile and modern one, enhancing the customer experience and generating new revenues.

RESULTS THAT ADD UP

With Scanda Group, financial institutions leave behind isolated systems and risks of default to evolve towards secure, scalable and reliable operations.

Before:

Processes manual and fragmented

Audits with findings and risks regulatory

ATMs and digital channels with interruptions

Frustrated customers for slow services

Then with Scanda:

99.98% availability in critical channels

-40% response time before audits

+25% operating efficiency in core processes

Continuous compliance with CNBV, Banxico, ISO and SOX

Why us?

At Scanda Group we understand that in the financial sector, technology must not only be secure, but also aligned to compliance and innovation oriented. We do not offer isolated solutions, but reliable ecosystems that protect customer trust, comply with regulations and enable risk-free growth.

Proven experience:

Success stories in banking, insurance and fintech with business continuity, regulatory compliance and digital transformation.

World-class certifications:

Microsoft, AWS, Google Cloud, Snowflake, Dell, Fortinet, Genesys.

Leading allies:

Microsoft, AWS, Google Cloud, Snowflake, Dell, Fortinet, Genesys.

Integral vision:

We connect infrastructure, data, identities and digital channels under CNBV, Banxico, ISO and SOX regulations.

Ready to boost your business?

We have the solution for you

Contact by mail

Contact by telephone

(55) 1251-2700

Location CDMX

Miguel Laurent #804, Col. Letrán Valle, Alc. Benito Juárez