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Understand the challenges,
Implement the solutions
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About Impact

Developers and integrators of technological solutions focused on the financial area.

Impact develops and implements software solutions since 2002. Its technical capacity, top standards and deep functional expertise have allowed a sustainable evolution from the first software specialized in regulatory compliance, risk management and money laundering prevention to the completion of a robust platform for the administration, control and operation of the financial activity.

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Feature Products


CAMS-iTech

A solution that automates the processes of Compliance and Prevention of Money Laundering. Assists and guides the implementation and control of KYC procedures, Risk evaluation, search for suspicious names and monitoring of unusual activities.  


IBS-iTech

A comprehensive financial and banking solution developed for the administration of a wide range of services (Banking, Broker-Dealer, Investment Funds Administration, Fiduciary and Corporate Service Provision, etc).  


TIM-iTech

Implements an approval and control workflow of transfer instructions integrated to SWIFT, which incorporates overdraft, AML, Risk and Compliance controls.  


AM-iTech

The Activity Manager supports the provision of services to clients, allowing the creation of requests, the planning and monitoring of activities according to their deadline and priority, and the subsequent registration of the hourly dedication by officer.  

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News

January 2014
The Activity Manager is the solution for the planning, execution and supervision of tasks, as well as for the analysis of productivity, effectiveness and performance... read more
August – September 2014
We are glad announce that we will be sponsoring this year’s STEP Latam Conference to take place in Mexico City on 4th and 5th September... read more

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CAMS-iTech IBS-iTech AM-iTech TIM-iTech