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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 →

    Blog

    Keep informed about everything you need to know regarding integral risk management and ML/TF fraud prevention.

    Resources

    Events

    Check out the upcoming events and keep up with us.
      how-to-achieve-effective-communication-in-risk-management

      Next class: How to achieve effective communication in risk management Wednesday, May 22nd, 9:00 a.m. GMT-5.

      Contact us

      By industry

      By reglamentation
        orm_icon

         

        		 Operational risk management

        Easily identify, measure, control and monitor the operational risks of your organization →
        isms-icon

         

        		 Information
        security risks

        Ensures the confidentiality, integrity and availability of your information assets →
        compliance_icon-16

         

        		 Normative
        compliance

        Keep track of all regulations and regulations that your organization must comply with →
        aml-17

         

        		 Anti-Money Laundering

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

         

        		 Audit

        Improve your internal audit processes, support regulatory compliance, and generate value for your organization through continuous improvement→

        Blog

        Keep informed about everything you need to know regarding integral risk management and ML/TF fraud prevention.

        Resources

        Events

        Check out the upcoming events and keep up with us.
          how-to-achieve-effective-communication-in-risk-management

          Next class: How to achieve effective communication in risk management Wednesday, May 22nd, 9:00 a.m. GMT-5.

          Strengthen the risk culture at your organization and comply with regulations in an automated manner.
          icon sector financiero

          Financial industry


          Strengthen the risk culture in your organization and           achieve compliance with regulations in an automated way, reducing risks and parameterizing the information in a simple but very complete software.

          We understand and solve the sector's major challenges

           
          1

          Assessment and control

          The financial services industry is facing major challenges in the assessment and control of risks related to cybersecurity, fraud and their business core, for which banks and insurers should watch out for potential loss events.
          2

          Regulations

          Banks and insurers have a high level of responsibility in compliance with regulations, along with the regulatory reforms and requirements that must be fully complied with on a daily basis.

          3

          Reports

          Information is the basis of any system, so one of the challenges is to have it in a centralized repository with good technological support that provides a cost-benefit ratio.
          Risk-management-in-the-financial-industry

          Pirani in the financial services industry

          Rather than software, we are a team that is knowledgeable of best risk management practices and that provides the right tools and solutions to the most important banks in Latin America. Strengthening the risk culture, supporting businesses' strategies and increasing productivity in accordance with international regulations.

          Piraní helps the financial services industry comply with the regulations in force, develop management, reduce risks and unify its information in a customizable and user-friendly platform.

          How do we help you?

          icon_circleORM
          Operational risk management

          Manage your company's operational risks with software that complies with national and international regulations and standards. Avoid losses and penalties by creating an effective risk management culture in your organization.

          Learn more →

          Try Pirani for free
          And find out how we can help you make risk management in your organization a simpler and more efficient process.
          Get started

          Some numbers

          +11 years

          More than 11 years
          managing risks

          19 countries

          Presence in 19 countries worldwide

          +29.000  users

          More than 29,000 active users

          Case Studies

          Find out how we can help you solve the challenges of businesses like yours.
          Banco de Bogotá strengthens in-house risk management with Piraní solutions
          icon sector financiero

          Banco de Bogotá strengthens in-house risk management with Piraní solutions

          The second largest bank in Colombia found it easy to distribute the operational loads of each of its risks

          Learn More →

          Banco AV Villas improves its processes and reporting with Piraní GIR
          icon sector financiero

          Banco AV Villas improves its processes and reporting with Piraní Riskment Suite

          One of the largest banks in Colombia improved its risk management with Piraní Riskment.

          Learn More →

          Aseguradora Solidaria decentralizes risk management with Piraní GIR
          icon sector financiero

          Aseguradora Solidaria decentralizes risk management with Piraní Riskmente Suite

          Reporting operational risk events is easier when you bring in a technology solution

          Learn More →

          We don't say it ourselves, we are backed by the best:
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          Capterra-2023

           

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          It is an easy to understand software that guides you to carry out the business risk assessment, the process to follow and to implement the control measures that mitigates risks."

          David C.
          Compliance officer

          Pirani allows mapping risks in an easy way and having the relation between them and the causes, consequences and controls. The system is very complete.”

          Maria M.
          Operational Risk Analyst
          Banco de Bogotá
          Banco Pichincha
          Grupo Aval
          Banco AV Villas
          Liberty
          Banco Sol
          Banco Falabella

          Try Pirani for free

          And find out how we can help you make risk management in your organization a simpler and more efficient process.
          Start your FREE trial
          Help me Get started
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           +1 (786) 684 7599

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