Financial Information and Analysis Unit
UIAF is Colombia's national financial intelligence unit, operating the SIREL reporting platform and PEM training platform to receive and analyze mandatory AML/CFT/CFP reports from 31,000+ obligated entities, with no commercial revenue model.
- Company typePrivate
- Founded1999
- HeadquartersBogotá, Colombia
- Headcount51–100
- GTM typeB2B
- OfferingServices
What Financial Information and Analysis Unit does
Unidad de Información y Análisis Financiero (UIAF) is Colombia's national financial intelligence unit, a Unidad Administrativa Especial (Special Administrative Unit) created by Law 526 of 1999 and attached to the Ministry of Finance and Public Credit. Its core function is the centralized reception and analysis of mandatory regulatory reports for the detection and prevention of money laundering, terrorist financing, weapons of mass destruction proliferation financing, contraband, and customs fraud. UIAF serves 31,000+ obligated reporting entities spanning banks, insurers, securities intermediaries, notaries, DNFBPs, private security and cash-transport companies, and the wider Colombian public.
Its core technology is the SIREL 3.0 (Sistema de Reporte en Línea) platform, a web-based, two-factor-authenticated reporting system through which all obligated entities file Requisitos de Operación Sospechosa (ROS), objective transaction reports, and absence-of-suspicious-operation declarations. UIAF also operates the Denuncie Pues public reporting portal, protected by legal reserve under Law 1621 of 2013, and the Plataforma de Entrenamiento Multidimensional (PEM), an online compliance training platform developed with UNITAR and certified by Universidad de Antioquia — described as unique in Latin America. Supporting infrastructure includes SAN storage, backup systems, Entrust Identity Guard 2FA, captcha controls, and network security monitoring.
UIAF's business model is not commercial. The entity is funded through national government appropriations and provides SIREL, PEM, and Denuncie Pues services free of charge to obligated entities and citizens. Its "distribution" channels are regulatory mandate (SIREL), public reporting (Denuncie Pues), international intelligence sharing via the Egmont Group and GAFILAT (of which UIAF holds the Vice Presidency for 2025 and 2026), and inter-institutional coordination through the CCICLA commission. Leadership currently sits with Director General Wilmar Mejía, following prior tenures by Luis Eduardo Llinás Chica and Jorge Arturo Lemus Montañez as Director (E).
Financial Information and Analysis Unit firmographics
Firmographics- Name
- Financial Information and Analysis Unit
- Legal name
- Unidad de Información y Análisis Financiero
- Website
- https://uiaf.gov.co
- Company type
- Private
- Founded year
- 1999
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- UIAF is Colombia's national financial intelligence unit, operating the SIREL reporting platform and PEM training platform to receive and analyze mandatory AML/CFT/CFP reports from 31,000+ obligated entities, with no commercial revenue model.
- Ownership category
- akta.pro rank
Financial Information and Analysis Unit industry classification
Industry- Product category
- Financial Intelligence / Anti-Money Laundering Compliance
- NAICS
- International Affairs (92812), Credit Bureaus (561450), Investigation and Personal Background Check Services (561611)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Regulatory Reporting & Recordkeeping (AML/CTF) (FSAMAMAG)
- akta.pro secondary industries
- Regulator/Authority-Operated Reporting Systems & Portals (FSAFAJAJ), Financial Crime & Fraud Prevention (Forensics, Investigations) (EDABAJAK), Fraud Risk Management & Anti-Bribery/Anti-Corruption (ABAC) (BPAHAFAL), Sanctions Screening & Watchlist/PEP Screening (Crypto) (FSADALAC)
Keywords
Where Financial Information and Analysis Unit is headquartered
LocationHeadquarters
- HQ city
- Bogotá
- HQ country
- Colombia
- HQ region
- Latin America
Offices1 record
Markets served
Financial Information and Analysis Unit business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Technology or R&D, Operations, Infrastructure, Others
Revenue model
- Government Appropriations: UIAF is a Unidad Administrativa Especial (Special Administrative Unit) attached to the Ministry of Finance and Public Credit (Ministerio de Hacienda y Crédito Público). Its operations are funded through the national budget appropriations. No commercial revenue model exists as UIAF is a regulatory intelligence agency.
Go-to-market motion1 record
Distribution channels5 records
Marketing channels8 records
Financial Information and Analysis Unit product offering
Product offeringCore offering
UIAF operates as Colombia's national financial intelligence unit (FIU), receiving and analyzing mandatory regulatory reports from over 31,000 obligated financial and non-financial entities through its SIREL 3.0 online reporting platform. It disseminates financial intelligence to law enforcement authorities to prevent money laundering, terrorist financing, and proliferation financing (LA/FT/FP), and offers certified compliance training through the Plataforma de Entrenamiento Multidimensional (PEM). The agency also runs the Denuncie Pues public reporting portal enabling citizens to report suspected financial crimes.
Differentiator
Problem solved
Functional benefit
Brands
- SIREL (Sistema de Reporte en Línea): Online reporting system for compliance officers and obligated entities to submit suspicious transaction reports to the UIAF.
- PEM (Plataforma de Entrenamiento Multidimensional)
- CCICLA
Products and services
- SIREL 3.0 (Sistema de Reporte en Línea) Online reporting system enabling obligated entities to submit mandatory AML/CFT/CFP regulatory reports, including suspicious activity reports (ROS), objective transaction reports, and absence-of-suspicious-operation declarations. Used by compliance officers at financial institutions and DNFBPs.
- PEM (Plataforma de Entrenamiento Multidimensional) Virtual training platform providing certified diplomados for compliance officers and obligated reporters, covering LA/FT/FP risk management systems, corporate ethics, client due diligence, and financial intelligence analysis. Developed with UNITAR and academically certified by Universidad de Antioquia.
- Denuncie Pues (Public Reporting Portal) Citizen-facing portal allowing anonymous or identified reporting of suspected money laundering, terrorist financing, or related criminal activity. Protected by legal reserve under Articles 33 and 34 of Law 1621 of 2013. Available online or via email.
- Financial Intelligence Dissemination to Law Enforcement Core analytical service in which UIAF analyzes the reports received through SIREL and produces financial intelligence products that are disseminated to prosecution, judicial, police, and supervisory authorities to support investigations into money laundering, terrorist financing, and proliferation financing.
Quantifiable outcome
- 31,000+ compliance officers and obligated entities actively registered in the SIREL system for mandatory reporting
- +3 more outcomes
Companies that use Financial Information and Analysis Unit
Customer profileNamed customers2 records
Segments5 records
Ideal customer profiles3 records
Financial Information and Analysis Unit technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature4 records
Financial Information and Analysis Unit partnerships and signals
Strategic signalPartnerships
Eight partnerships are on record, tiered minor, core and flagship.
- UGPP (Unidad de Gestión de Pensions y Parafiscales)minorUIAF signed an agreement with UGPP to strengthen AML/CFT/CFP prevention and detection mechanisms, as well as the identification of social security system evaders. The agreement enables data sharing and coordinated action between both agencies.
- CNAD El Salvador (Comisión Nacional de Activos Digitales)minorA cooperation agreement between UIAF and El Salvador's CNAD to consolidate trust in the digital assets ecosystem. The agreement facilitates mutual cooperation and exchange of experiences and best practices between both institutions regarding virtual asset regulation and virtual asset service providers.
- Positiva Compañía de SegurosminorUIAF and Positiva signed an agreement to strengthen protection for affiliated companies and workers within the framework of implementing an AML Prevention System. Positiva is a Colombian state-owned insurance company.
- Superintendencia de Transporte (Supertransporte)coreUIAF signed a cooperation agreement with the Superintendent of Transportation to fight corruption and all forms of illegality and informality in the transport sector. The agreement enables joint efforts to prevent and detect LA/FT/FP operations in the transportation sector.
- Superintendencia del Subsidio Familiar (Supersubsidio)minorUIAF and Supersubsidio signed an agreement aimed at protecting subsidy family resources (housing, health, and entrepreneurship). The partnership is designed to prevent and detect operations associated with money laundering, source crimes, and terrorism financing, as well as identify social security evaders.
- GAFILAT (Grupo de Acción Financiera de Latinoamérica)flagshipColombia, through UIAF Director Luis Eduardo Llinás Chica, was designated Vice President of GAFILAT for 2025. In December 2025, Colombia was ratified as Vice President Pro Tempore for 2026. GAFILAT is a regional FATF-style body comprising 18 Latin American countries, coordinating AML/CFT policy in the region.
- Universidad de AntioquiacoreUniversidad de Antioquia, with 221 years of history, was selected to issue academic certifications for compliance officers who complete the diplomados offered through the PEM platform. This partnership provides national academic credibility to UIAF's training programs.
- UNITAR (United Nations Institute for Training and Research)coreUNITAR and UIAF signed a Memorandum of Understanding for developing training content for the Plataforma de Entrenamiento Multidimensional (PEM). UNITAR is developing a comprehensive online learning program as part of the PEM, contributing academic content to support compliance training for AML/CFT/FP professionals in Colombia.
Scale indicators4 records
Recent moves6 records
Expansion highlights5 records
Financial Information and Analysis Unit competitors and assessment
Company assessmentBroad incumbents
- Egmont Group of Financial Intelligence Units: Global umbrella body of 170+ national FIUs (including UIAF) that sets operational standards and provides the secure platform for cross-border intelligence sharing; comparable as the broader incumbent ecosystem in which UIAF operates.
- FATF (Financial Action Task Force): Global AML/CFT standard-setter whose mutual evaluations and recommendations shape the operating framework of every national FIU, including UIAF.
- GAFILAT (Grupo de Acción Financiera de Latinoamérica): FATF-style regional body for Latin America comprising 18 countries; UIAF, through Colombia, currently holds the Vice Presidency, making GAFILAT the directly relevant regional policy peer.
Direct peers
- FinCEN (Financial Crimes Enforcement Network, U.S. Treasury): U.S. Financial Intelligence Unit that collects, analyzes, and disseminates BSA/SAR filings from U.S. financial institutions; directly comparable to UIAF as a national FIU performing AML/CFT regulatory reporting intake and intelligence dissemination.
- UAF Chile (Unidad de Análisis Financiero): Chile's FIU and fellow GAFILAT member; performs the equivalent national AML/CFT reporting and intelligence function and shares the regional coordination overlap with UIAF.
- CNBV / UIF México (Comisión Nacional Bancaria y de Valores – Unidad de Inteligencia Financiera): Mexico's Financial Intelligence Unit embedded in the banking regulator; performs the same AML/CFT intake and analysis function as UIAF and is a fellow GAFILAT participant.
- UIF Argentina (Unidad de Información Financiera): Argentina's Financial Intelligence Unit, also part of GAFILAT, performing the same statutory role as UIAF within Argentina and operating the comparable 'Ros' and reporting intake systems.
- Sepblac (Spain – Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales): Spain's Financial Intelligence Unit performing AML/CFT intake and intelligence analysis; directly comparable functionally to UIAF, particularly given Latin American–European financial flows.
Others
- Chainalysis: Blockchain analytics provider used by FIUs globally (including potentially UIAF) to trace illicit crypto flows; adjacent ecosystem participant that UIAF's recent digital-asset cooperation agreement with El Salvador's CNAD suggests growing reliance on.
Emerging players
- Fraud, Waste & Abuse (FWA) SIU functions within U.S. health insurers: Special Investigations Units in U.S. healthcare perform analogous intake, triage, and investigation workflows for fraud signals — functionally comparable to UIAF's ROS pipeline but in a private-sector vertical.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat5 records
Key risks5 records
Key highlights6 records
Customer concentration
Financial Information and Analysis Unit social profiles
Digital presenceFinancial Information and Analysis Unit financial estimates
Financial estimateRevenue estimate
Valuation estimate
Financial Information and Analysis Unit leadership team
Management profileNumber of profiles
Profiles1 record
Financial Information and Analysis Unit funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Financial Information and Analysis Unit M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Financial Information and Analysis Unit
What does Financial Information and Analysis Unit do?
UIAF operates as Colombia's national financial intelligence unit (FIU), receiving and analyzing mandatory regulatory reports from over 31,000 obligated financial and non-financial entities through its SIREL 3.0 online reporting platform. It disseminates financial intelligence to law enforcement authorities to prevent money laundering, terrorist financing, and proliferation financing (LA/FT/FP), and offers certified compliance training through the Plataforma de Entrenamiento Multidimensional (PEM). The agency also runs the Denuncie Pues public reporting portal enabling citizens to report suspected financial crimes.
Is Financial Information and Analysis Unit a public or private company?
Financial Information and Analysis Unit is a private company. It is classified as state government owned and is currently operating.
When was Financial Information and Analysis Unit founded?
Financial Information and Analysis Unit was founded in 1999. It employs 51 to 100 people.
Where is Financial Information and Analysis Unit based?
Financial Information and Analysis Unit is headquartered in Bogotá, Colombia, in the Latin America region.
How does Financial Information and Analysis Unit make money?
One revenue line is on record: government Appropriations.
Who are Financial Information and Analysis Unit's main competitors?
Broad incumbents on record are Egmont Group of Financial Intelligence Units, FATF (Financial Action Task Force) and GAFILAT (Grupo de Acción Financiera de Latinoamérica). Direct peers are FinCEN (Financial Crimes Enforcement Network, U.S. Treasury), UAF Chile (Unidad de Análisis Financiero), CNBV / UIF México (Comisión Nacional Bancaria y de Valores – Unidad de Inteligencia Financiera), UIF Argentina (Unidad de Información Financiera) and Sepblac (Spain – Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales). Chainalysis is listed as an others. Fraud, Waste & Abuse (FWA) SIU functions within U.S. health insurers is listed as an emerging player.
Does Financial Information and Analysis Unit have an API?
No public API is recorded for Financial Information and Analysis Unit.
What industry is Financial Information and Analysis Unit in?
Financial Information and Analysis Unit's product category is Financial Intelligence / Anti-Money Laundering Compliance. Its primary akta.pro industry code is FSAMAMAG, Regulatory Reporting & Recordkeeping (AML/CTF), with a secondary code of FSAFAJAJ, Regulator/Authority-Operated Reporting Systems & Portals. Its NAICS code is 92812 and its SIC code is 6199.