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Risk ORM


It was designed in order to automate the risk management process in a structured and systematized manner.


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Risk AML


It manages the risk of money laundering and terrorism financing to which the organization is exposed.


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Compliance


Good practices and procedures aimed at ensuring compliance with standards established by organizations.


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Event View


A risk management system is built on an extensive collection of events and incidents.


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Planning


Decentralized action or improvement plans, resulting from opportunities for improvement and findings, among others.


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Reporting


Create information for decision-making in a simple manner.


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Metrics


Manage indicators of processes, risks, controls and areas.


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Assessment


It performs risk assessments on all the areas of the organization to enable rating thereof by different actors.


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Capital Risk


Estimate operational risk capital according to Basel and its three measurement approaches: basic, standard and advanced.


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Intelligence


Learn the customer's risk profile at the engagement stage.


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Monitor


System to monitor financial transactions performed by any channel.


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Risk Profile


Allows you to rate customer risk at the enrollment process through their fixed characteristics.

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