Financial Superintendence of
Colombia – Smart Supervision

The Financial Superintendency of Colombia is a technical body attached to the Ministry of Finance and Public Credit, with legal status, administrative and financial autonomy, and its own assets. and has the purpose of ensuring that the Financial System contributes effectively to the progress of companies and people.
Industry: Financial Services
Primary project location: Colombia


The objective of the project is to develop three services and software with their configuration, parameterization, integration and support, for the implementation of the model to optimize the filing, processing, monitoring and follow-up process.

The challenge

Store, extract and analyze the information derived from said management using data science tools and location-based services. The virtualized infrastructure on a global scale for the structuring and implementation of a Data Lake that allows the Financial Superintendence of Colombia to centralize all existing information.


External users connect through a load balancer. The root of the domain is fed directly from the load balancer (They handle three types of profiles, but all users connect directly). The load balancer divides the corresponding traffic according to what can be scheduled or used in the different tools.


Count by 2022 with a Data Lake implemented in Google cloud that centralizes complaints, is scalable and has high availability.

The consumption of APIs to validate addresses entered within the complaints at the national level had to be in free format, this means that it must
accept the different abbreviations for Streets (calle, CL, Clle, Cll), Carreras (KR, Kra, Cr, Cra), Diagonals (DG, diag), Transversales (TV, trans, tranv, trvs) and other types such as Avenida Calle , Avenida Carrera, Circular, etc, and it works very well.

*All rights reserved. This publication is for commercial, informational and illustrative purposes. The content on this portal has the sole purpose of highlighting the success stories developed, implemented, managed and supported by SERVINFORMACIÓN. On the occasion of contracts, purchase orders and other legal instruments entered into with the aforementioned companies. The information published is exclusively intended to describe the contracted service, respecting the commitments of confidentiality, non-disclosure and use of the brand. SERVINFORMACIÓN under no circumstances reveals information of a confidential, sensitive or reserved nature according to the contracted service and in accordance with the regulatory framework of Law 1581 of 2012, Decree 1377 of 2013, and other regulations that regulate the protection of personal data in Colombia. This publication is supported in part by the framework of Law 1150 of 2007, Decree 19 of 2012 and Decree 1082 of 2015 rules that regulate Public Procurement in Colombia and the right of companies to register and publish the experience in a Unique Registry of Proponents (RUP) with the intention of presenting themselves as proponents in the different modalities of public procurement. SERVINFORMACIÓN when publishing the names of the entities and companies using the logo, text and photographs, it should NOT be interpreted that between SERVINFORMACION and the entities there is a de facto partnership, consortium, joint venture, association, shareholding, or joint venture. The logo and brand was taken from the main page of the Entity, without any alteration and for illustrative purposes and for reference only. The only relationship that exists or existed between the entity and company mentioned was the provision of a service. If you consider that we are violating your rights with any publication (text, photography or use of logo), please contact us at the email: and this publication will be expanded, supported or corrected.

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