Financial Services
Regulatory pressure
CMF, SVS, SBS, SUSEP, ASF — every regulator demands faster, more granular reporting and stricter audit trails.
Customer lifecycle fragmentation
Onboarding, KYC, servicing and claims live in disconnected systems. The customer feels every seam.
Threat actor sophistication
Phishing, account takeover and ransomware target financial firms first. SOC, SIEM and endpoint maturity are now baseline.
Open banking and API obligations
Chile, Brasil and Mexico open finance frameworks require API exposure with auth, consent and data governance built in.
Wealth, banking, insurance
Implementation of FSC for relationship management, household 360°, life events, financial accounts and claims management.
Regulator-grade controls
Inithex SOC, SIEM, EDR, identity governance and continuous compliance for ISO 27001, SOC 2 and local regulators.
KYC + e-signature in minutes
Init.Sign + identity verification + AML screening + Salesforce orchestration. Customer onboarded and funded in under 10 minutes.
Regional bank cuts digital account opening from 4 days to 10 minutes.
Financial Services Cloud + Init.Sign + RUT-based KYC + AML screening orchestrated through MuleSoft. Inithex SOC took remote channels under 24/7 monitoring, blocking a credential-stuffing campaign in week one.
From compliance overhead to competitive advantage.
30 minutes with a senior consultant who has shipped FSC programs at LATAM banks and insurers.