The Yanez Platform enables frictionless testing, auditing and tuning of your sanctions program so you can reduce reliance on manual processes and focus on scaling proactively. We bulletproof your financial crime prevention operations through no-code AI-powered solutions to optimize screening systems, simplify auditor reporting and identify compliance gaps. Learn more about our Testing & Tuning module and stay informed about evolving regulatory enforcement actions with our Interactive AI Infographic. 

The Team
The Yanez team is dedicated to creating solutions to protect the financial ecosystem. With deep experience across sanctions screening, anti-money laundering, information security, biometrics, CVML, identity verification, and fraud prevention, the founders also pioneered the first no-code KYC capability on the market—now an industry best practice for identity verification.

With no-code AI-powered automation and investigation solutions, Yanez aims to set the next standard for FCPO teams: empowering analysts to focus on critical issues, eliminate repetitive tasks and optimize resources.


Cyber Security

FinTech

Fraud Detection

Risk & Compliance

Yanez Compliance

Jose Caldera

This department oversees financial operations while integrating artificial intelligence strategies to enhance decision-making and innovation.

Yanez Compliance

Org chart

Teams

Finance and AI

Offices