Valoores

Sustainable, Scalable, and
Data-Driven Enterprise Solutions

Establish a sustainable and scalable ecosystem… all streamlined based on solid Data Governance.

  • Deliver With Confidence
  • Innovate With Precision

Empowering Organizations Through Data Intelligence

  • Enterprise Expertise

    For over three decades, VALOORES has delivered leading enterprise risk and performance management solutions.

  • Industry Focus

    We empower organizations in Financial Services, Law Enforcement, and Retail to transform complex data including powerful location intelligence into a strategic asset.

  • Comprehensive Platform

    Our platform provides the real-time transparency needed for robust financial crime compliance (AML/CFT), operational efficiency, and protection against sophisticated threats.

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Empowering Organizations Through Data Intelligence

The Global Compliance Pain

The Global Compliance Pain

Reduce costs, increase efficiency, and gain a real-time view of your compliance risk across all operations.

Navigating the complex landscape of global regulations is a constant drain on resources. Manual processes and siloed data create blind spots, exposing your institution to financial crime and significant penalties. VALOORES provides an end-to-end compliance solution that automates and strengthens your defenses. Our platform integrates seamlessly to provide a unified view for KYC/KYB, sanctions screening, and real-time AML transaction monitoring. Leverage powerful geospatial intelligence to add a critical layer of context. Pinpoint high-risk geographic zones, analyze cross-border activity, and enhance your fraud detection capabilities with location-aware insights. Move from reactive reporting to proactive risk management. Our solution helps you not only meet regulatory demands but also operate more securely and efficiently.

“The system is simple to set up and use, and flexible to fine-tune. Using 'shared compliance infrastructure' also allows us to focus our technical resource on other core business activities”

valoores

VALOORES Systems : Empower Your Every Move!

V.CIS

V.CIS

VCMS is a high-performance crypto compliance platform integrating real-time blockchain analytics, multi-chain transaction monitoring, and automated AML/CFT enforcement. Designed for digital asset security at scale. Mitigating risks and building robust security infrastructures for digital payments and asset management.

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V.Tech

V.Tech

A next-generation suite of AI and machine learning solutions engineered to transform how organizations think, act, and secure. From intelligence and compliance to cybersecurity and digital transformation, V-Tech redefines what’s possible, delivering precision, speed, and insight at enterprise scale.

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V.FDS

V.FDS

Harnesses years of VALOORES retail expertise to transform consumer insights. It leverages geospatial data, real-time analytics, and customer clustering to revolutionize marketing, streamline supply chains, and elevate in-store experiences for maximum impact.

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V.CMS

V.CMS

Unlock the full power of geospatial intelligence with a system engineered to transcend boundaries and neutralize global threats; before they strike. From counter-terrorism and financial crimes to human smuggling interception, border control, pipeline protection, illicit trade disruption, tourism risk mitigation, and airport flow optimization. VALOORES transforms complexity into clarity.

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V.RSC

V.RSC

Compliance Solutions provide real-time AI-driven monitoring and automated reporting, ensuring financial institutions, fintechs, and crypto exchanges stay ahead, enhancing risk mitigation, regulatory compliance, and fraud detection.

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VALOORES in'Group: Lines of Business

Government

Governments face rapidly changing challenges, from retaining officers to implementing crime prevention strategies that respect public trust.

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Retail & Supply Chain

VALOORES in'Retail has been the leading software provider for retailers worldwide for more than 30 years.

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Healthcare

VALOORES in’Healthcare is designed to bring digital transformation to healthcare institutions, enhancing performance and patient experience.

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Geospatial

VALOORES integrates geospatial technologies to provide intelligence and mapping capabilities that support national security and operations.

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Artificial Intelligence

VALOORES empowers organizations with AI-driven insights, predictive models, and big data analytics for better decision-making.

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Financial

VALOORES provides financial intelligence and data governance tools to enhance profitability, compliance, and regulatory alignment.

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A Service For Your Every Need!

Aml

Aml

Fraud Management

Fraud Management

Regulatory

Regulatory

Via

Via

IFRS9

IFRS9

Campaign Management

Campaign Management

Payment

Payment

KYC

KYC

Merchandising Business Suite

Merchandising Business Suite

Why choose VALOORES?

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Leading the market

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Members worldwide

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Satisfied clients

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Lines of Business

Empowering Smart Decisions with Secure Innovation.