Who we are

BeClever PLC is a company founded and developed by a multidisciplinary team with extensive experience in the financial market, retail, credit bureau and anti-money laundering practice. We specialize in credit business intelligence, providing first-class technological services and solutions, which will support the decision oriented to the profile of each Client.

Our contribution

Through our vast knowledge, experience in the application of best practices, strong analytical orientation and complete suite of tools, we develop and implement strategies throughout the entire credit cycle of a Client with: capture workflow loan and card processing, connectivity with various sources of information, massive campaigns, Customer segmentation, development of scorecard models, arrears, collections, bank reconciliation, fidelity, accounting, anti-money laundering, terrorist lists, monitoring and reporting.

¿Which industries do we cover?

Our products are installed in various industries, such as:

Financial entities - Banks - Retail entities - Automotive - Government entities - Processors of means of payment - Insurance companies - Cash flow carriers - Telecommunications companies - Telcos – FinTech

¿Where do we operate?

Effective presence in recognized multinational companies in Latin America:

  • Argentina
  • Chile
  • Bolivia
  • Perú
  • Colombia
  • Ecuador
  • México

Our Clients