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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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Money laundering risk management

Easily identify, establish controls and monitor AML risks→

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Money laundering risk management


Establish controls and measure the risks associated to money laundering and terrorism financing that your company can be exposed to. Learn how we help you by requesting a tour of our solution.

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Money laundering risk management

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Managing money laundering risks will no longer be complicated

Automate your process

The management of your LAFT risks will always be structured and systematized. Make the identification, measurement, control and monitoring in the simplest way ;).

Identify the risks

You will be able to detect them by process, risk factor and segmentation.

Assess all the risks

Rate them based on their associated risks.

Generates the risk profile and matrix

Create your profile for inherent and residual risk at company and process level and configure your risk matrix.

Build your action plans

Design how all your risks will be treated.

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