BlueUP
Banking-grade AML/DORA compliance, Zero Trust native
BlueUP launched on May 5, 2026 with 3 votes, #3,449 of 20,538 launches that month and more than 50% of that year's launches.
What it does
BlueUPALM automates the complete AML/DORA regulatory lifecycle for financial entities. Real-time sanctions screening (EU, OFAC, UN) with fuzzy matching. DORA incident management with ITS 2025/302 regulatory timers. SEPBLAC workflow with automatic F19 generation. Native Zero Trust architecture — data never leaves your perimeter. Sovereign AI processing with vLLM, no third-party API dependencies. Built for banks, insurers and fintechs under European regulation.
Plataforma AML/DORA de grado bancario: screening contra listas EU/OFAC/ONU, examen especial SEPBLAC con F19 y gestión de incidentes DORA sobre Zero Trust.
Aplicación para el análisis y detección de información posiblemente derivada del blanqueo de capitales. Implementa una arquitectura de Autorización Asíncrona Híbrida que combina gobernanza centralizada con ejecución descentralizada en el edge. Analistas investigando actividad sospechosa y gestionando alertas AML AML (anti-money laundering) es la prevención del blanqueo de capitales y la financiación del terrorismo. En España, la Ley 10/2010 obliga a entidades de crédito y financieras a aplicar diligencia debida y a comunicar al SEPBLAC las operaciones sospechosas; el Reglamento (UE) 2024/1624 la armoniza desde julio de 2027. Leer más → AML . Personal IT gestionando políticas de acceso, auth…from blueup.es
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