We help entrepreneurs of any size, economic sector, and country so that resources from illegal activities are not used in their companies. We achieve this with our highly specialized team and the incorporation of innovative technologies.
We are an ICT company that specializes in developing solutions to control and prevent money laundering and terrorist financing. The promotor team has more than 15 years of experience in the development of technological tools, risk management, money laundering, and terrorist financing.
Tactics Group is a corporation belonging to SoftValores S.A.