# Qualita Corp SAS

> RegTech enterprise platform to prevent fraud and money laundering across Latin America. Built around Xplora — modular, parametric AML, fraud, risk, and compliance.

Qualita Corp SAS is a regional RegTech vendor (Colombia, Panama, +6 LATAM countries) serving banks, fintechs, insurers, and regulated entities. The Xplora platform delivers transactional monitoring, risk scoring, sanctions/PEP screening, ethics line, fraud detection (Xplora ACrime, formerly Xplora Fraud), and analytics — deployable as SaaS or on-premise, integrating with core banking via batch or real-time.

## Pages

- [Inicio](/es): Overview of the Qualita Corp RegTech platform.
- [Plataforma Xplora](/es/plataforma): Modular AML, fraud, risk, ethics, and analytics suite.
- [Soluciones](/es/soluciones): Use cases for AML, fraud prevention, and risk management.
- [Industrias](/es/industrias): Coverage for banking, fintech, insurance, cooperatives, and more.
- [Banca](/es/industrias/banca): How Xplora supports banks: monitoring, fraud, screening, audit trail.
- [Fintech](/es/industrias/fintech): Real-time AML and fraud controls via API for fintechs and wallets.
- [Cooperativas](/es/industrias/cooperativas): AML controls for cooperatives and the solidarity sector.
- [Recursos](/es/recursos): Resource hub: modules, industry guides, regulations, glossary, FAQ.
- [Regulación en Colombia](/es/regulaciones/colombia): SARLAFT, SAGRILAFT, SIPLAFT, PTEE: scope, supervisors, official sources.
- [Blog de cumplimiento y AML](/es/blog): Articles on SARLAFT, red flags, AI transaction monitoring, KYC/CDD/EDD, and AML non-compliance costs.
- [Formato 417 de la SFC](/es/blog/formato-417-sfc-efectividad-alertas-sarlaft): What the SFC's Formato 417 (Circular 018/2022) measures and how to automate alerted, unusual and suspicious operation reporting with Xplora AML.
- [¿Qué es el SARLAFT?](/es/blog/que-es-el-sarlaft): What SARLAFT is, how it differs from SAGRILAFT, and which companies must comply.
- [Señales de alerta de lavado de activos](/es/blog/senales-de-alerta-lavado-de-activos): Money laundering red flags by customer, transaction, and corporate structure; ROS reporting to UIAF.
- [Monitoreo transaccional con IA](/es/blog/monitoreo-transaccional-con-ia): How AI behaviour models reduce AML false positives while the analyst keeps the final decision.
- [KYC, CDD y EDD](/es/blog/kyc-cdd-edd-diferencias): Differences between KYC, customer due diligence, and enhanced due diligence; who requires EDD.
- [Costo real del incumplimiento AML](/es/blog/costo-real-del-incumplimiento-aml): Fines, de-risking, personal liability, reputation, and remediation costs in Colombia and LATAM.
- [Prevención de fraude con inteligencia artificial](/es/blog/prevencion-fraude-inteligencia-artificial): Behavioural analytics, device intelligence and real-time scoring to detect and prevent fraud (Xplora ACrime, formerly Xplora Fraud).
- [ISO 31000: gestión integral de riesgos](/es/blog/iso-31000-gestion-integral-riesgos): How to identify, assess, treat and monitor enterprise risks under ISO 31000 with Xplora Risk.
- [Nosotros](/es/nosotros): Company background, team, presence, and milestones.
- [Contacto](/es/contacto): Request a personalized demo.

## Optional

- [Privacy](/es/privacy): Privacy policy.
- [Terms](/es/terms): Terms of service.
- [Cookies](/es/cookies): Cookie policy.
- [Política de privacidad y tratamiento de datos personales](/es/proteccion-datos): Full official policy (Law 1581 of 2012), linked from /es/privacy.
- [English homepage](/en): English version.
- [Portuguese homepage](/pt): Versão em português.