Contact
How can we help?
We specialize in three key areas for regulated organizations:
AML/DORA Compliance
AML and DORA cycle automation: money laundering detection, SEPBLAC (Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias) is Spain's Financial Intelligence Unit and its supervisor for the prevention of money laundering and terrorist financing. Obliged entities file suspicious transaction reports with it (Law 10/2010).Read more → SEPBLAC special examination with the F19 as PDF, and DORA (Digital Operational Resilience Act) is Regulation (EU) 2022/2554 on digital operational resilience for the financial sector. It requires EU banks, insurers and investment firms to withstand ICT disruptions and threats, respond to them and recover. It has applied since 17 January 2025.Read more → DORA incident management.
Zero Trust Infrastructure
Secure access to internal applications without VPN. Cryptographic identity and end-to-end mTLS on the OpenZiti overlay.
AI Governance
Governance for AI agents is in design: an MCP Gateway that decides which tools each agent may invoke and an LLM Gateway that controls access to language models. Processing with a local or regional AI provider is also in design.
Contact channels
| Channel | Link |
|---|---|
| BlueUP | |
| info@blueup.es |
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 (AML) is the prevention of money laundering and terrorist financing. In Spain, Law 10/2010 requires credit and financial institutions to apply customer due diligence and to report suspicious transactions to SEPBLAC; Regulation (EU) 2024/1624 harmonizes it from July 2027.Read more → 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), region europe-west1.
Data location
The platform is deployed on Google Cloud Europe. AI triage sends the alert context to an external model provider; a local or regional provider is in design.