You are at the right place!
If you’re looking for a system for SOFOMs in Mexico
with AML monitoring
Some mexican SOFOMs and manage their financial products with CAUDEXThe core banking system designed by TASF which automates and centralizes your SOFOM processes. It also provides additional functionalities to enhance your operations:
Managing financial accounts and records of clients, including balances, transactions, and movements.
Oversee a variety of financial products, as loans, credits and saving accounts.
Processe real-time transactions, enabling payments, transferences and other banking operations.
Enable credits risks and the clients portfolio management.
Ensuring regulatory compliance for your SOFOM. Yes! CAUDEX is aligned with SHCP, CNBV and the Banco de México, and it updates by himself.
Automate your process now with CAUDEX. Start the digital transformation of your SOFOM!More info
Why SOFOMs choose us?
For 10 consecutive years, TASF has helped consolidate the good financial management of the Mexican SOFOMs with the implementation of CAUDEX, allowing them to manage properly their client portfolio, operating in an agile and safe way by using the high end technology and boosting the competitiveness of your SOFOM.What distinguishes us from our competitors?
Our software is profiled to enhance SOFOMs
Unlike any other Core Banking, CAUDEX, ours is designed for compliance with regulations such as Money Laundering Prevention and guidelines stipulated by the National Banking and Securities Commission (CNBV by their abbreviation in Spanish) and the FIRA..
Our system for SOFOMs in MEXICO guarantees updates according to the obligations set by the FIRA without an additional cost, giving you better certainty in audits.
Want to implement a software for your SOFOM in Mexico?