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, 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 communications, 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, 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 |
|---|---|
| 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) 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.