Isf Alpiz

Isf Alpiz is a consulting and software company with offices in Caracas, Mexico City and Miami. It advises organisations on risk and operations and supplies its own banking and trust software, and it says it can support businesses of any size.

Products and services

• Risk reviews: assessments of operational and technology risk.
• Identity protection: a tool and consulting aimed at preventing identity theft and duplication.
• Shared service centres: consulting on setting up technology-supported centres of this kind.
• Anti-money-laundering: advice on preventing money laundering.
• Core Financier eEE: a core financial system delivered as software as a service.
• e-IBS Core Bancario: a core banking platform offered in several technology options.

Who it works with

The firm addresses banks and other financial businesses, and its Clientix Fideicomisos product, built with trust-company specialists, automates trust administration processes.

Key facts

• Offices: Caracas (Venezuela), Mexico City (Mexico) and Miami (United States)
• Products: Core Financier eEE, e-IBS Core Bancario, Clientix Fideicomisos