Regulatory Bodies
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Soluciones para Organismos Reguladores
En Itrion colaboramos con entidades reguladoras nacionales y supranacionales para modernizar la supervisión, el análisis de cumplimiento y la gestión de datos para garantizar mercados justos y transparentes.
Retos clave para los reguladores
Visibilidad de mercado
Monitorizar grandes volúmenes de transacciones y actividades para detectar incumplimientos y abusos.
Data governance
Consolidar datos de múltiples fuentes (bancos, bolsas, entidades financieras) garantizando integridad y calidad.
Automatización de supervisión
Implementar sistemas de alertas y análisis automatizado para acelerar la acción preventiva.
Nuestra trayectoria en cifras
10+
Proyectos con reguladores
200M
Eventos de mercado analizados/día
50k
Alertas automatizadas generadas
99%
Precisión de detección de fraudes
Áreas de especialidad
Surveillance de mercado
Herramientas de monitoreo de operaciones, detección de manipulación y abuso de mercado.
Data Lake regulatorio
Plataformas unificadas para consolidar datos de entidades supervisadas y terceros.
Analytics & ML
Modelos predictivos para identificar patrones de fraude y prever riesgos sistémicos.
Regulatory Reporting
Automatización de reportes a entidades internacionales y nacionales con formato estandarizado.
Blockchain & Registro Inmutable
Implementación de cadenas de custodia y auditorías inmutables para entornos regulatorios.
Ciberseguridad Reguladora
SGSI, auditorías ENS/FISCAL y protección de datos sensibles de supervisión.
Casos de éxito
Metodología de trabajo
¿Por qué Itrion con Reguladores?
- • Soluciones de market surveillance en producción con alta escalabilidad.
- • Data lakes de supervisión unificados con governance y lineage.
- • Automatización de reporting EMIR, MiFIR y otros requerimientos.
- • Soporte continuo con response S1 < 10 min y SLA 99,5 %.
Solutions for Regulatory Bodies
At Itrion, we collaborate with national and supranational regulatory entities to modernize supervision, compliance analysis, and data management to ensure fair and transparent markets.
Key Challenges for Regulators
Market Visibility
Monitor large volumes of transactions and activities to detect violations and abuses.
Data Governance
Consolidate data from multiple sources (banks, exchanges, financial entities) ensuring integrity and quality.
Supervision Automation
Implement alert systems and automated analysis to accelerate preventive action.
Our Track Record in Numbers
10+
Projects with regulators
200M
Market events analyzed/day
50k
Automated alerts generated
99%
Fraud detection accuracy
Areas of Expertise
Market Surveillance
Tools for monitoring operations, detecting manipulation and market abuse.
Regulatory Data Lake
Unified platforms to consolidate data from supervised entities and third parties.
Analytics & ML
Predictive models to identify fraud patterns and foresee systemic risks.
Regulatory Reporting
Automation of reports to international and national entities with standardized formats.
Blockchain & Immutable Records
Implementation of custody chains and immutable audits for regulatory environments.
Regulatory Cybersecurity
ISMS, ENS/FISCAL audits and protection of sensitive supervision data.
Success Stories
Working Methodology
Why Itrion with Regulators?
- • Market surveillance solutions in production with high scalability.
- • Unified supervision data lakes with governance and lineage.
- • Automation of EMIR, MiFIR, and other reporting requirements.
- • Continuous support with S1 response < 10 min and 99.5% SLA.
Soluciones para Organismos Reguladores
En Itrion colaboramos con entidades reguladoras nacionales y supranacionales para modernizar la supervisión, el análisis de cumplimiento y la gestión de datos para garantizar mercados justos y transparentes.
Retos clave para los reguladores
Visibilidad de mercado
Monitorizar grandes volúmenes de transacciones y actividades para detectar incumplimientos y abusos.
Data governance
Consolidar datos de múltiples fuentes (bancos, bolsas, entidades financieras) garantizando integridad y calidad.
Automatización de supervisión
Implementar sistemas de alertas y análisis automatizado para acelerar la acción preventiva.
Nuestra trayectoria en cifras
10+
Proyectos con reguladores
200M
Eventos de mercado analizados/día
50k
Alertas automatizadas generadas
99%
Precisión de detección de fraudes
Áreas de especialidad
Surveillance de mercado
Herramientas de monitoreo de operaciones, detección de manipulación y abuso de mercado.
Data Lake regulatorio
Plataformas unificadas para consolidar datos de entidades supervisadas y terceros.
Analytics & ML
Modelos predictivos para identificar patrones de fraude y prever riesgos sistémicos.
Regulatory Reporting
Automatización de reportes a entidades internacionales y nacionales con formato estandarizado.
Blockchain & Registro Inmutable
Implementación de cadenas de custodia y auditorías inmutables para entornos regulatorios.
Ciberseguridad Reguladora
SGSI, auditorías ENS/FISCAL y protección de datos sensibles de supervisión.
Casos de éxito
Metodología de trabajo
¿Por qué Itrion con Reguladores?
- • Soluciones de market surveillance en producción con alta escalabilidad.
- • Data lakes de supervisión unificados con governance y lineage.
- • Automatización de reporting EMIR, MiFIR y otros requerimientos.
- • Soporte continuo con response S1 < 10 min y SLA 99,5 %.
Solutions for Regulatory Bodies
At Itrion, we collaborate with national and supranational regulatory entities to modernize supervision, compliance analysis, and data management to ensure fair and transparent markets.
Key Challenges for Regulators
Market Visibility
Monitor large volumes of transactions and activities to detect violations and abuses.
Data Governance
Consolidate data from multiple sources (banks, exchanges, financial entities) ensuring integrity and quality.
Supervision Automation
Implement alert systems and automated analysis to accelerate preventive action.
Our Track Record in Numbers
10+
Projects with regulators
200M
Market events analyzed/day
50k
Automated alerts generated
99%
Fraud detection accuracy
Areas of Expertise
Market Surveillance
Tools for monitoring operations, detecting manipulation and market abuse.
Regulatory Data Lake
Unified platforms to consolidate data from supervised entities and third parties.
Analytics & ML
Predictive models to identify fraud patterns and foresee systemic risks.
Regulatory Reporting
Automation of reports to international and national entities with standardized formats.
Blockchain & Immutable Records
Implementation of custody chains and immutable audits for regulatory environments.
Regulatory Cybersecurity
ISMS, ENS/FISCAL audits and protection of sensitive supervision data.
Success Stories
Working Methodology
Why Itrion with Regulators?
- • Market surveillance solutions in production with high scalability.
- • Unified supervision data lakes with governance and lineage.
- • Automation of EMIR, MiFIR, and other reporting requirements.
- • Continuous support with S1 response < 10 min and 99.5% SLA.
At Itrion, we provide direct, professional communication aligned with the objectives of each organisation. We diligently address all requests for information, evaluation, or collaboration that we receive, analysing each case with the seriousness it deserves.
If you wish to present us with a project, evaluate a potential solution, or simply gain a qualified insight into a technological or business challenge, we will be delighted to assist you. Your enquiry will be handled with the utmost care by our team.
At Itrion, we provide direct, professional communication aligned with the objectives of each organisation. We diligently address all requests for information, evaluation, or collaboration that we receive, analysing each case with the seriousness it deserves.
If you wish to present us with a project, evaluate a potential solution, or simply gain a qualified insight into a technological or business challenge, we will be delighted to assist you. Your enquiry will be handled with the utmost care by our team.