Optima Corporation

29/10/2025

🌍 October 29 | International Day Against Money Laundering

At Optima Corporation, we stand for corporate integrity, global financial security, and regulatory compliance.
💡 Through advanced risk management solutions and our specialized system GIRO, we empower organizations to detect, prevent, and mitigate financial crimes (AML/CFT).

Because protecting your company’s reputation, transparency, and sustainability starts with a strong compliance culture.

03/09/2025

01/09/2025

✨ Optima Corporation joins Softic 2025, the international congress of Fedesoft.
A unique space to strengthen the software and IT ecosystem in Colombia, foster collaboration, and continue driving digital innovation. 🌐💡

29/08/2025

✨ Optima Corporation was honored to participate in the Business Networking Session – Colombia 4.0 Popayán, organized by the Ministry of ICT, Cámara de Comercio del Cauca, and ProColombia.

An inspiring space to connect with leaders in technology, innovation, and creative industries, fostering collaboration and strengthening the digital ecosystem in our region. 🌐💡

28/08/2025

✨ Optima Corporation is gearing up to connect, innovate, and inspire at one of the most important technology gatherings in Latin America. 🚀

From Cartagena, we’ll be showcasing how our solutions keep driving digital transformation worldwide. 🌍💡

Stay tuned for what’s coming!

24/08/2025

✨ A new chapter awaits us in Cartagena.
We're on the brink of a major tech event, where Optima will share its expertise, showcase innovation, and explore digital growth opportunities. 🚀🌐

Stay tuned for updates!

29/05/2025

🎉 ¡Optima Corporation turns 17!

Today, we celebrate a journey filled with challenges, growth, and remarkable achievements.
For 17 years, we’ve partnered with over 80 companies in 14 countries, driving digital transformation with purpose, technology, and commitment.

But beyond the projects, we celebrate the people, those who believed in us, grew with us, and continue to dream big alongside our team.

Thank you for being part of our story.
Together, we keep building the future. 🚀

28/02/2025

📢 ¡No te pierdas nuestro próximo webinar!

Descubre los riesgos y oportunidades de la FCPA en LATAM y cómo esta regulación impacta a las empresas en la región. 🌎📊

🎙 Speaker: Geraldine Rivera Cepeda (Compliance Officer)
📅 Fecha: 1 de abril de 2025
⏰ Hora: 8:00 am - 9:00 am

✅ Aprende nuevas habilidades
✅ Conéctate con expertos
✅ Descubre oportunidades clave

📲 Regístrate ahora! 🔗 https://forms.office.com/r/ptbV2vXtRH?origin=lprLink