written by Natalia Molina, On March 06, 2023
Segmentation allows you to group, properly understand and track the behavior and information of your customers, counterparties, channels, jurisdictions and products, helping to strengthen monitoring and establish patterns for risk analysis. With Pirani's new segmentation section you will be able …
Read morewritten by Deicy Pareja, On June 05, 2020
There are many notorious cases of large companies that have collapsed due to internal mismanagement, financial fraud and lack of measurement of operational risk. One of these flagship cases is the fall of the telecommunications firm, Worldcom, which led the …
Read morewritten by Juan Pablo Calle, On May 06, 2020
These are some of the good practices used by financial entities to prevent the risk of money laundering and terrorism financing. Controls to prevent and detect money laundering and terrorism financing are becoming increasingly stronger. This is clearly a global …
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