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 Operational risk management

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

 

 Money laundering risk management

Easily identify, establish controls and monitor AML risks→

Blog

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

Library

Events

Check out the upcoming events and keep up with us.
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    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 help you?

    orm_icon
    Operational risk management

    Allows you to easily identify, measure, control and monitor the operational risks of your organization.

    Learn more →

    Try Pirani free for 30 days
    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

    +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 →

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    “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 organization's risk management to another level with a specialized software. 

    Get started
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