Bajaware

Bajaware is a Mexican regulatory technology company that specializes in comprehensive regulatory compliance solutions for financial institutions. Founded in 2001 and headquartered in Mexico City with operations in Tijuana, Baja California, the company provides software platforms and consulting services that enable banks and other financial entities to meet reporting requirements mandated by Mexican financial authorities including the National Banking and Securities Commission (CNBV), the Bank of Mexico (Banxico), the Ministry of Finance (SHCP), and the Institute for the Protection of Bank Savings (IPAB). The company's flagship platform, Reportware, allows financial institutions to calculate, validate, and generate all required regulatory reports from a single integrated system. Bajaware serves a significant portion of Mexico's banking sector, supporting two-thirds of commercial banks and 85% of development banks in the country. The company reports that 100% of newly entering international banks in Mexico have utilized Bajaware's solutions and consulting services for regulatory compliance requirements. The firm's services extend beyond Mexico to financial institutions across Central America, establishing it as a regional reference for quality compliance solutions. Bajaware maintains ISO/IEC 27001:2013 certification for information security management, demonstrating its commitment to data protection standards critical for handling sensitive financial information. The company's specializations include regulatory reporting, portfolio classification, capital adequacy ratio (ICAP) calculations, liquidity calculations, banking regulation consulting, and support for various entity types including SOFOMs, SOFIPOs, brokerage houses, and financial groups. With over 18 years of continuous platform maintenance and adaptation to evolving regulatory changes, Bajaware positions itself as a market leader in helping financial institutions interpret, program, and implement regulatory changes efficiently.