Request demo
What's included in the demo?
A personalized session of 30-45 minutes where we showcase BlueUPALM configured for your specific sector and use case:
- AML engine and SEPBLAC special examination configured for your sector, with F19 download as PDF.
- DORA incident management with the regulatory notification timers.
- Zero Trust over OpenZiti and AI-assisted alert triage with an external model provider; a local or regional provider is in design.
Modules by sector
For banking
| Module | What you'll see |
|---|---|
| AML Engine | Real-time screening against EU, OFAC and UN lists with fuzzy matching |
| Special Examination | 10-state SEPBLAC workflow with F19 download as PDF |
| Risk Dashboard | Operational KPIs, alerts by indicator and risk evolution |
| Communications | DMO file queries and F19 download as PDF; generating the DMO file and submitting it to SEPBLAC are roadmap |
| DORA | Incident management with regulatory timers (4h/72h/1month) |
For insurance
| Module | What you'll see |
|---|---|
| EIAC V06 Ingestion | CDC capture of policies, claims and settlements |
| Screening | Beneficiary verification against sanction lists |
| Alerts | Pattern detection in high-value settlements |
| Resilience | Local spooling and automatic reconnection (DORA compliance) |
For all sectors
| Capability | Description |
|---|---|
| Zero Trust | Services invisible to the public internet with OpenZiti dark services |
| CDC Integration | Connect to your Core without performance impact — log reading only |
| AI in triage | Alert triage uses an external model provider; a local or regional provider is in design |
| Four-Eyes | Segregation of duties with Four-Eyes principle |
Not ready for a demo yet?
We understand scheduling a meeting takes time. If you prefer to start by evaluating how new regulations will impact your entity, we offer our free strategic guide:
Checklist: DORA 2026 Preparation
Read the complete guide with an analysis of 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's operational impact and a specific task checklist for Management, the CISO, and the Compliance department.
How to request your demo
If the form does not load, or you prefer email, write to info@blueup.es stating your sector, entity size and main use case. We prepare the demo with synthetic data representative of your operations. We are also on LinkedIn.
Presentation video
In the meantime, you can watch our 4-minute commercial presentation:
