We automate GRC and documentation for agile and frictionless audits.
Case: Regional bank outsourced GRC and reduced in -40% audit times, eliminating penalties.
Comply with regulation, protect trust and scale your operations with solutions designed for banking and fintech.
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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.
Cloud CX, omnicanality for bankingcontact centers and financial services.
These alliances ensure projects that comply with regulations and generate confidence in clients and investors.
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.
➤ ChallengesSystems increasingly exposed to sophisticated attacks.
What impact would a security breach have on your customers' trust?
➤ Challenges: CNBV, Banxico, ISO and SOX regulations generate overload and risk of penalties.
How much does it cost to continue to manage compliance manually?
➤ Challenges: ATMs, core banking and digital channels cannot be stopped.
What would happen if your core banking or ATMs stopped for a single minute in the middle of an operation?
➤ Challenges: Multiple users, vendors and devices require centralized control.
What would happen if your core banking or ATMs stopped for a single minute in the middle of an operation?
➤ Challenges: Customers demand fast, secure and omnichannel experiences.
Are you certain that there is no orphaned access today that would compromise the security of your institution?
Consultative and scalable methodology:
Real cases that demonstrate impact on operations and digital channels.
We automate GRC and documentation for agile and frictionless audits.
Case: Regional bank outsourced GRC and reduced in -40% audit times, eliminating penalties.
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.
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.
Validated consultative methodology for finance: Regulatory assessment → Secure architecture design → Agile implementation → Operation and continuous improvement.
Stages: Regulatory assessment, Secure architecture design, Agile implementation, Operation and continuous improvement.
At Scanda Group, we have helped banks and fintechs to to secure your security, comply with regulations and scale digital operations with measurable results.
A 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.
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.
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 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
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.
Contact by telephone
(55) 1251-2700
Location CDMX
Miguel Laurent #804, Col. Letrán Valle, Alc. Benito Juárez