Anti-money Laundering Project – Grupo Rivero
Implementation of the Plus service, which utilizes our SYAN tool and includes periodic reviews of the files to be reported.
SERVICES
In the digital transformation process, we align businesses’ strategic and tactical goals with technology.
We analyze and implement the necessary procedures for businesses to adopt strategic methods aligned with management’s objectives.
At Thelso, we identify opportunities for improvement, adapt processes to market demands, and optimize technological, human, and financial resources. Our approach turns technology into a key enabler for sustainable growth and continuous innovation.
All of this is carried out regardless of the company’s technological maturity level, ensuring a smooth, effective integration tailored to its current capabilities. Our approach includes a thorough analysis of the organization’s technological status to develop customized strategies that maximize the value of implementations.
This ensures that each solution is not only functional but also drives adoption by teams and translates into tangible benefits, allowing the company to evolve sustainably toward greater competitiveness and efficiency.
Anti-money Laundering Project – Grupo Rivero
ERP Project – Grupo Arboleda