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Operational risk management

Easily identify, measure, control and monitor the operational risks of your organization→
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Information
security risks

Ensures the confidentiality, integrity and availability of your information assets →
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Normative
compliance


Keep track of all regulations and regulations that your organization must comply with →
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Anti-Money Laundering

Easily identify, establish controls, and monitor AML risks→
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Audit

Improve your internal audit processes, support regulatory compliance, and generate value for your organization through continuous improvement →
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written by George Smith, On March 04, 2024

Modern business demands modern solutions, especially in the area of risk management, which has now become a sophisticated discipline with the rise of compliance requirements and regulations like SOX, HIPAA, GDPR, and SOC2. In fact, 60% of executives feel their …

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Categories:Compliance Software

written by George Smith, On February 26, 2024

In today’s corporate landscape, regulatory compliance is the foundation for trust between stakeholders and financial institutions, especially publicly traded companies. Among the most critical of these regulations is the Sarbanes-Oxley Act of 2002 (SOX), enacted by Paul Sarbanes to restore …

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Categories:Sox Compliance

written by Natalia Molina, On February 18, 2024

Action plans are an essential tool for effective risk management. They provide a structure for addressing risks, ensuring effective management, and appropriate response to adverse situations. By developing and implementing effective action plans, organizations can reduce the negative impact of …

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Categories:Product updates

written by George Smith, On February 16, 2024

Did you know that the cost of non-compliance with regulations can go as high as $220,000 in a single incident? In today’s fast-paced business world, staying on course and avoiding potential pitfalls is a daily obstacle course. That's where risk …

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Categories:Risk Management

written by Mónica María Jiménez, On February 09, 2024

The use of artificial intelligence (AI) is increasingly prominent in the field of cybersecurity, both for defense and attack: on the one hand, it has become a great tool for the protection of an organization's digital assets and on the …

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Categories:CybersecurityArtificial Intelligence

written by Mónica María Jiménez, On January 29, 2024

Currently, sustainability is one of organizations' main challenges, generating long-term value considering environmental, social, and governance criteria, also known as ESG. However, many organizations worldwide have fallen into the deceptive practice of greenwashing to achieve this goal and demonstrate to …

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Categories:Reputational Risk