La Nomada AI Logo
Financial Services / Accounting

Compliance & Security Automation - Audit Readiness

Automated compliance monitoring and regulatory reporting

Cliente

FinanzaSegura CP

Industria

Financial Services / Accounting

País

Costa Rica

Tamaño

50-100 employees

El Desafío

Compliance with Costa Rican banking regulations (SUGEF), tax authorities (DGT), and international standards required manual document review and reporting. Quarterly audits revealed discrepancies. Compliance team spent 200+ hours/month on manual checks.

Nuestra Solución

Continuous Compliance Monitoring & Auto-Reporting

Implemented intelligent compliance engine that continuously monitors transactions, documents, and processes for regulatory violations. Auto-generates required reports for SUGEF, DGT, and internal audits.

Real-time transaction monitoring against 100+ compliance rules

Automatic generation of SUGEF regulatory reports

DGT (Costa Rican tax authority) integration

Anti-money laundering (AML) screening

Know Your Customer (KYC) automation

Suspicious Activity Reporting (SAR)

Audit trail generation for all transactions

Continuous compliance dashboard

Integration with CCCR (Costa Rican Banking Commission)

Automated remediation workflow for violations

Tecnologías Utilizadas

Machine learning for anomaly detectionIntegration with hacienda.go.crSUGEF API connectionsBlockchain for immutable audit trailsReal-time data pipeline

Resultados Obtenidos

-85%

Compliance Staff Effort

170 hours/month saved

-92%

Audit Findings

From 23 findings to 2 clean audits in a row

< 2 hours

Report Generation Time

From 5 days to auto-generated in 2 hours

Real-time

Risk Detection Speed

Violations caught instantly vs. monthly reviews

Retorno de Inversión (ROI)

Reducción de Costos

Significant savings through staff reallocation to higher-value work

Período de Recuperación

Achieved in short timeframe

Tiempo Ahorrado

170 hours/month on compliance monitoring

Precisión

100% regulatory rule compliance

Testimonio del Cliente

"We were always stressed about audits. Now our system proves we're compliant before auditors even arrive. It's also flagged things we would have missed, protecting us from regulatory problems and potential fines."

Alejandra Soto

Compliance Officer, FinanzaSegura CP

Hablemos sobre tu proyecto

¿Tienes un desafío similar? Contáctanos hoy

Contactar Ahora

La Nomada AI — AI Automation & Business Solutions

La Nomada AI is a technology company specializing in artificial intelligence solutions that automate business processes, reduce manual labor, and drive growth. Our core services include document automation, custom AI agent development, BigData analytics, Natural Language Processing (NLP), and Computer Vision.

We help businesses of all sizes — from startups to enterprises — adopt AI-powered automation to cut costs by up to 90%, accelerate workflows, and make smarter data-driven decisions.

Our AI Services

Document Automation
AI-powered extraction, analysis, and processing of invoices, contracts, forms, and any document type. Supports OCR, handwriting recognition, and multilingual documents.
Custom AI Agents
Intelligent agents for WhatsApp, Telegram, and web chat that automate customer support, fill databases from voice messages, manage CRM follow-ups, and streamline internal workflows.
BigData Analytics
Transform raw business data into actionable insights using AI-powered analytics, predictive models, and real-time dashboards. Make data-driven decisions with confidence.
NLP Services
Natural Language Processing for text classification, sentiment analysis, content generation, and multilingual understanding. Extract meaning from unstructured text at scale.
Computer Vision
Visual AI for quality inspection, object detection, image classification, and automated visual analysis. Applicable to manufacturing, healthcare, retail, and security.
Smart Websites
Websites with built-in AI: visitor insights, automated support agents, CRM integration, and real-time analytics to convert visitors into customers.
Social Media AI
AI agents that create engaging, relevant social media content — not to sell, but to tell your brand story and spark customer curiosity.

Frequently Asked Questions

How can AI automation help my business?
AI automation reduces repetitive manual work by up to 90%, accelerates document processing, enables 24/7 customer support via AI agents, and converts raw data into business insights — all leading to significant cost savings and competitive advantage.
What is the cost of implementing AI solutions?
Costs vary based on complexity and scope. We offer a free initial consultation to assess your needs, then provide a detailed proposal with transparent pricing. Most clients see positive ROI within 3-6 months.
Can you build a custom AI agent for WhatsApp?
Yes. We specialize in building AI agents that work on WhatsApp, Telegram, web chat, and internal tools. These agents can handle customer inquiries, process voice messages into structured data, and integrate with your existing CRM and databases.
What technologies do you use?
We use state-of-the-art AI technologies including GPT-4, Claude, custom fine-tuned models, LangChain, vector databases, Next.js, Python, TensorFlow, PyTorch, and cloud infrastructure (AWS, GCP, Vercel).