Tenet Consultores: 12 years evolving with the financial ecosystem
- Tenet Consultores
- 29 agosto, 2025
In the twelve years since Tenet Consultores was founded, with just one employee in a borrowed office, we have traveled a long and complex road to get where we are today. We have been part of and witnessed one of the most profound transformations in the financial ecosystem: digitization, the emergence of fintech, the modernization of traditional banking, regulatory strengthening, and a renewed push toward financial inclusion.
Our one-stop shop model, unique in the market, has enabled us to offer our clients a comprehensive solution for all their legal, regulatory, financial, technological, and strategic consulting needs, avoiding fragmentation of services and maximizing the value they receive.
Tenet Consultores
We have been part of processes to obtain banking licenses, we have accompanied the vast majority of regulated fintechs and many unregulated ones, and we have had the privilege of covering virtually all types of financial institutions: from banks and sofipos to fintechs, money transmitters, sofomes, brokerage houses, and stock exchanges, and many other entities that make up the vibrant and diverse financial ecosystem.
Our history
Our history has been full of challenges: we survived the pandemic, quickly adapting to remote working, strengthening our digital processes, and managing to grow amid global uncertainty. We have also navigated recent geopolitical risks, maintaining the stability of our operations and the trust of our customers.
Today, we are constantly evolving, adapting to new times and new technologies to improve every day, optimizing our processes, expanding our capabilities, and strengthening our value proposition.
Challenges and lessons learned
We have accompanied global companies, established local businesses, visionary entrepreneurs, and businesspeople venturing into the financial sector, always with the same commitment: to provide value, clarity, and high-impact solutions that enable them to operate safely and comply with the highest regulatory standards.
It has been an exciting journey, in which we have undoubtedly learned much more than we have contributed. Every challenge, every project, and every client has taught us lessons that are now part of Tenet Consultores’ DNA.
Our clients
We serve financial institutions in transactions, suppliers to financial institutions, or companies in the process of becoming one of these entities.
We offer comprehensive consulting services through personalized and innovative strategies tailored to meet customer needs.
We would like to thank our partners for their leadership and vision; our team for their talent, dedication, and adaptability; the authorities and regulators for their dialogue and collaboration; and, above all, our customers for their trust and for allowing us to be part of their growth stories.
Our services
- Specialized financial advisory services
- Technological risk and IT security
- Money laundering prevention
- Normative and regulatory legal advisory
- Investment banking
Into the future
Our commitment extends beyond the present: we will continue to advise, guide, and collaborate closely with the participants in the financial ecosystem we are helping to build.
Do you need consulting?
Send a message
