Contact
How can we help?
We specialize in three key areas for regulated organizations:
AML/DORA Compliance
Full regulatory compliance lifecycle automation: money laundering detection, Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias. Unidad de inteligencia financiera de España (FIU), receptor oficial de las comunicaciones de operativa sospechosa de las entidades obligadas.SEPBLAC communications, and Digital Operational Resilience Act: reglamento UE 2022/2554 sobre resiliencia operativa digital. Exige a entidades financieras de la UE resistir, responder y recuperarse de incidentes TIC. En vigor desde 17 enero 2025. Leer más → DORA incident management.
Zero Trust Infrastructure
Secure access to internal applications without VPN. Cryptographic identity, end-to-end mTLS, and full data sovereignty.
AI Governance
Intelligent agent orchestration with security controls, immutable audit trails, and sovereign data processing.
Contact Channels
| Channel | Link |
|---|---|
| Arturo Navarro | |
| arturo@navarro-bores.com |
Request a Demo
Want to see BlueUPALM in action with your sector's data?
Personalized Demo
We organize demo sessions adapted to your use case — banking, insurance or fintech. Includes:
- Anti-Money Laundering: prevención de blanqueo de capitales. Consume 5-10% del presupuesto operativo de una entidad media; los sistemas tradicionales generan >95% falsos positivos. Leer más → AML engine configuration with your indicators
- Full SEPBLAC workflow simulation
- DORA incident management demonstration
- Integration analysis with your Core banking system
Location
BlueUP operates from Spain, with infrastructure deployed on Google Cloud (Europe) to ensure compliance with EU data residency regulations.
Data Sovereignty
All data processed by our platforms remains on European servers. It is never transferred outside the jurisdiction authorized by the client.