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Financial Intelligence Platform

Financial intelligence for critical decisions

We analyze the behavior of thousands of Colombian companies to identify risks, anticipate scenarios, and detect potential irregularities.

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14K+

Companies analyzed

17

Alert signals

4

Analytical models

The problem

Late decisions and exposure to avoidable risks

Supervisory entities, analysts, and investors face critical challenges that limit their ability to act.

Information overload

Large volumes of financial data that are difficult to interpret and prioritize.

Late detection

Difficulty detecting risks in time before they materialize.

Manual processes

Slow and inefficient analyses that depend on case-by-case human review.

Low anticipation

Limited ability to anticipate anomalous behaviors and trends.

The solution

A unified, intuitive, and scalable platform

Auron AI transforms complex financial data into actionable intelligence for decision-making.

Automated risk assessment

Classifies the financial risk of each company with predictive models that anticipate the probability of future losses.

Anomaly detection

17 alert signals across 5 categories detect patterns of tax evasion, money laundering, and accounting inconsistencies.

Trend anticipation

Prediction models estimate future revenue with confidence intervals to anticipate financial scenarios.

Intelligent reports

Generates automated PDF reports with AI analysis, verification recommendations, and concrete action plans.

Technological approach

Advanced analytics and AI at the service of supervision

Predictive Analysis Models

01

Risk Classification

Advanced predictive model that anticipates the probability of future losses per company

02

Financial Clustering

Intelligent segmentation that groups companies by similar financial profile

03

Revenue Prediction

Advanced regression model that estimates next year's revenue with confidence interval

04

Anomaly Detection

Hybrid detection system with 17 rules that identifies atypical profiles by sector

Alert Signals

Accounting Inconsistency 4 signals
Abrupt Changes 4 signals
Structural Risk 5 signals
Tax Evasion 4 signals
Statistical Anomaly 1 signal

Composite score 0-100 with levels:

Low Moderate High Critical

Generative Artificial Intelligence

It doesn't just detect problems: it explains them and generates actionable recommendations.

Forensic Analyst

Contextualizes alerts for auditors

AI Articles

Automated journalistic analysis

Chat Assistant

Natural language queries

Remediation Advisor

Corrective action plans

Differentiating value

Why Auron AI?

Preventive approach

Anticipates instead of reacting. Detects risks before they materialize.

Automation at scale

Analyzes 14,000+ companies in seconds. What takes weeks is done instantly.

Interpretive AI

It doesn't just detect: it explains why and generates actionable recommendations.

Adaptable

Adapts to different sectors and entities: government, banking, and corporations.

Impact

Results that transform financial supervision

Intelligent prioritization

Improvement in the prioritization of supervision processes based on analytical evidence.

Risk reduction

Early identification of irregularities before they generate major losses.

Business transparency

Strengthening trust in the Colombian business ecosystem.

~14K

Companies under analysis

40K+

Financial records

38

Departments covered

6

Economic macrosectors

Project origin

Local talent, national impact

Auron AI was born from a training process in artificial intelligence and data analysis at the University of Antioquia, driven by the Ministry of ICT through the TalentoTech program, demonstrating the potential of local talent to develop high national impact solutions.

U
University of Antioquia
M
MinTIC
T
TalentoTech
Projection

Where we are heading

1

Institutional integration

Integration with public and private entities for real-time financial supervision.

2

Regional scalability

Regional expansion covering more companies, sectors, and data sources.

3

Continuous monitoring

Evolution towards a continuous financial monitoring system with real-time alerts.

Ready to transform your financial supervision?

Request a 30-minute demo with real data from over 14,000 Colombian companies.

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Luis Carlos Cabezas Castro

TalentoTech — University of Antioquia — MinTIC