With extensive experience in developing services for companies in the banking, insurance, fund management and fintech industries, our team works alongside Internal Audit and Internal Control departments, providing human and technological resources with a high level of specialization and applying the best market practices in every field.


  • Outsourcing and/or support to Internal Audit and Internal Control units.
  • Preparation of guides on Internal Audit and Internal Control procedures fully adapted to the clients’ needs.
  • Analysis and consultancy on operational processes of the company to be reviewed by the Internal Audit and/or Internal Control unit.
  • Review of compliance of procedures with the regulation in force.
  • Assessment of compliance with internal policies and procedures defined by the company, including identification of areas to be improved to deal with detected risks.
  • Management of reports, policy guides and/or procedures and conclusive risk maps on the effectiveness of the control systems.
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Capital management
Capital requirement
Economic capital
Stress test

Review of Procedures

Market risk
Credit risk
Liquidity risk
Operational risk
Sustainability Risk

Business Continuity Planning

Evaluation of Critical Processes


Verification of inputs, proxies and hypotheses
Identification of risk factors
Methodology analysis
Data quality assessment
Comparison of calculations with external systems


Asset valuation
Review of endpoints
Calibration and identification of market data

Our clients

Financial instituions
Insurance companies
Fund management companies

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    In accordance with Regulation (EU) 2016/679 General Data Protection Regulation, we inform you of the processing of your personal data for which SOLVENTIS, S.V., S.A., and other companies within the same group, are responsible and addressee for the purpose of managing the system of control, prevention and discovery of crimes, record the complaint received, investigate the facts, as well as take the corresponding legal actions. The identity of the complainant will be kept confidential at all stages of the process and will not be disclosed to third parties, or to the incriminated person. Your data is processed on the basis of the existence of a public interest, in the terms set out in Article 6.1 e) of the General Regulation EU 2016/679. The data will be kept during the processing of the internal investigation or, as the case may be, during the processing of possible legal proceedings. We inform you that your personal data may also be processed solely for due diligence measures for prevention purposes in compliance with Law 10/2010 of 28 April on the Prevention of Money Laundering and Terrorist Financing, on the basis of compliance with a legal obligation. Your data will be kept for a period of ten years in compliance with the applicable regulations. Your data may be communicated to the Bank of Spain, to SEPBLAC (Executive Service of the Commission for the Prevention of Money Laundering). The recipients of the information will be the corresponding control authority and the person in charge of the complaints channel, as well as, where appropriate, the legal services or public administrations involved. We inform you of your rights of access, rectification, deletion, data portability, limitation and opposition, as well as the revocation of the consent given in your case, by contacting SOLVENTIS, A.V., S.A., PASEO DE LA CASTELLANA 60, 4 PLANTA DERECHA, 28046, MADRID. You also have the right to make a complaint to the data protection authorities.