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

Financial industry


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

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.

Piraní 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 solve it?

Solutions for Governance, Risk and Compliance

They can be implemented separately or be integrated, depending on the organization's needs.

Risk ORM

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

Learn more→

Compliance

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

Learn more→

Event View

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

Learn more→

Planning

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

Learn more→

Reporting

pirani_letra
Reporting
Create information for decision-making in a simple manner.

Learn more→

Metrics

pirani_letra
Metrics
Manage indicators of processes, risks, controls and areas.

Learn more→

Capital Risk

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

Learn more→

Assessment

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


Learn more→

Solutions to prevent money laundering and fraud

They can be implemented separately or be integrated, depending on the organization's needs.

Risk AML

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

Learn more→

Compliance

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

Learn more→

Intelligence

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

Learn more→

Risk Profile

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


Learn more→

Monitor

pirani_letra
Monitor
System to monitor financial transactions performed by any channel.
Learn more→

Try our software for 30 days

Discover how Pirani helps your company on
integrated risk management.

Get a free demo
Get a free demo

Some numbers

+11 years

More than 11 years
managing risks

+10 countries

We have a presence un more than 10 countries in Latin America and Central America

+5.000  users

More than 5,000 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 →

Trusted by the best
At Fiduprevisora, the app has enabled us to strengthen the control environment, the culture, the recording of operational risk events and reports thereof have provided senior management with a dynamic view of risks as an essential part of the business' strategy."
Fabian Riaño 

Fabian Riaño 
Operational Risk Coordinator.
Fiduprevisora

"Pirani allows us to manage risks through a single platform at the national level and have centralized information in real time. It also shows us all the risk profiles regarding different processes."
Jose Pacheco

Jose Pacheco
Risk and Corporate Governance Manager.
Aseguradora Solidaria

"Piraní has helped me comply with a standard, because it is the right tool that provides support from the beginning and supports the process of concept maturing alongside the management task."
Nohora Betty Muñoz

Nohora Betty Muñoz
Operational risk manager and internal control system.
Banco de Bogotá

Trusted by

Banco de Bogotá
Banco Pichincha
Grupo Aval
Banco AV Villas
Liberty
Banco Sol
Banco Falabella

Let's start now!

Take your company's risk management to another level using specialized software that fits your needs.

Get a free demo
Contact us and request a free demo.