# 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, 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.
- [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.
- [English homepage](/en): English version.
- [Portuguese homepage](/pt): Versão em português.