01
Legal & Regulatory Advisory
Strategic support in regulatory compliance, policy analysis, public policy alignment, and institutional guidance for decision-making.
Technology Advisory Firm
Technology advisory, regulatory compliance, and project execution in one group.
ICV Group integrates legal and regulatory advisory, project management, cybersecurity, analytics, and custom technology solutions for public and private organizations.
GovernmentFinancial ServicesGaming & BettingEnterprise Operations
Who We Are
Technology, consulting, and strategic execution for regulated and mission-critical environments.
ICV Group is a technology advisory firm specializing in regulation, security, compliance, and the delivery of custom digital solutions.
With more than a decade of experience in regulated environments, ICV Group guides public and private organizations through the planning, implementation, and management of technology projects.
Our operating model integrates project management, regulatory compliance, cybersecurity, analytics, and implementation capacity for public and private sector organizations.
Business Lines
Business lines designed for regulated environments, critical operations, and strategic execution.
ICV Group integrates legal and regulatory advisory, project management, cybersecurity, analytics, and custom technology solutions for public and private organizations.
02
Project Management
Planning, coordination, implementation, and tracking of technology and operational projects for public and private organizations.
03
Analytics
Data panels, statistical analysis, and information products that improve operational visibility and support decision-making.
04
Cybersecurity
Specialized professionals in cybersecurity, information protection, technology risk assessment, and control strengthening.
05
Innovation & Development
Custom software development, biometrics, AI-driven automation, and technology modernization for regulated environments.
06
Gaming
Experience in the gaming and betting industry, supporting regulatory compliance, internal controls, technology implementation, and platform operations.
Core Capabilities
An integrated model for advisory, specialized talent, and delivery execution.
ICV Group complements its business lines with technical and operational capabilities focused on modernization, development, and technology solution delivery.
Technology Consulting
Strategic advisory across architecture, solution design, technology planning, and governance.
Custom Software Development
Development of enterprise products and systems designed for business-critical workflows and operational priorities.
Cloud & Modernization
Modernization programs that strengthen agility, resilience, and operational efficiency.
Specialized Talent
Vetted specialists integrated directly into execution teams, aligned to each project's needs.
AI & Automation
Applied AI and workflow automation initiatives with measurable operational impact.
Managed Services
Continuous support models for digital platforms with clear ownership and constant improvement.
Innovation Spotlight
Biometrics and non-intrusive identification are part of the story too.
Biometrics and Identification Innovation
FaceLink, powered by ICV Group, leads the biometrics innovation line. The official presentation highlights non-intrusive facial recognition solutions developed in Puerto Rico alongside international firms.
The platform is positioned to identify individuals in physical spaces, enable more personalized experiences, and strengthen monitoring and security capabilities.
Border control
Comparison of passport photo to the person's face in more than 1000 automated border control solutions worldwide (including eGate systems from various system integrators).
Voter registration
De-duplication of voter registration image database in Africa (database size of 10 million images).
Video security
Real-time recognition of known persons (shoplifters, problem gamblers, terrorists, etc.) at casinos, airports, stores and border control points in Canada, Panama, the UK and the US.
ID management
Duplicate check of new passport photos by comparison to multi-million image databases of existing passport images; used by passport, visa and driver's license agencies in Australia, Canada, Germany and the US.
Law enforcement
Identification of suspects from photographs and video stills in comparison to multi-million image databases of offenders; used in Australia, France, the Netherlands, Germany, and the US (database sizes range from 200,000 to 7 million).
People flow management
Real-time analytics and redirection of human traffic at Gatwick Airport (with 175 cameras), London City Airport (with 10 cameras), Edinburgh Airport and Luton Airport, via the MFlow application developed by Human Recognition Systems.
Sectors of Expertise
Sector expertise in regulated environments and critical operations.
Government & Public Sector
Institutional modernization, project management, operational analysis, and technology solutions for public agencies and entities.
Financial Services
Technology and operational support in environments requiring information security, compliance, risk control, and process efficiency.
Gaming & Betting
Experience in regulated gaming and betting environments, including regulatory compliance, internal controls, technology implementation, and operational support.
Enterprise Operations
Solutions focused on improving efficiency, traceability, monitoring, project management, and evidence-based decision-making.
Portfolio
Open Portfolio PagePublic entities and programs already represented in the presentation.
ACT
Digital Process Management System
Development and implementation of a digital process management system with real-time interactive dashboards to improve operational visibility and decision-making.
DSP
Interagency Case Management Platform
Design and implementation of a case management platform with interagency interoperability across regions and municipalities to improve coordination and institutional response.
Asamblea Legislativa
Legislative Advisory Support
Legal advisory in legislative processes, including measure analysis, proposal structuring, and legislative fund management under applicable regulatory frameworks.
OGP
Legislative and Fiscal Oversight Support
Drafting of legislative memoranda and formal statements, plus advisory on regulatory compliance and processes linked to the Financial Oversight and Management Board.
Team Leadership
Professionals behind the strategy, technology, and execution of ICV Group.
Imanol Caballero
Title to be confirmed
Tatiana Vallescorbo
Title to be confirmed
Mauricio Marroquín
Title to be confirmed
Gema Peñuela
Title to be confirmed
Manuel Mangual
Title to be confirmed
Execution Methodology
A structured methodology from strategy to implementation.
landscape
We guide public organizations through every stage of their project lifecycle to deliver measurable and sustainable results.
01
manage_search
Discovery
We align institutional objectives, operational needs, technical constraints, and project priorities into a clear roadmap.
02
assignment
Planning
We define scope, team composition, governance, deliverables, and milestones to ensure organized and measurable execution.
03
settings
Implementation
We execute initiatives with continuous tracking, quality control, documentation, and progress measurement.
04
trending_up
Optimization
We stabilize, optimize, and adjust solutions as the project's operational needs evolve.