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prima:OCIF moves forward with new digital tool to evaluate financial institutions

With a $1 million investment, the regulator will leave behind decades of manual processes to digitize its operations

May 7, 2025 - 1:23 PM

OCIF Commissioner Natalia Zequeira Díaz informed that the agency will experiment with the financial platform demos this week. (Suministrada)

Five companies submitted proposals to work on the digitization and creation of a new financial examination and analysis tool for the Office of the Commissioner of Financial Institutions (OCIF).

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