Risk ORM
It was designed in order to automate the risk management process in a structured and systematized manner.
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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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Capital Risk
Estimate operational risk capital according to Basel and its three measurement approaches: basic, standard and advanced.
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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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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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Intelligence
Learn the customer's risk profile at the engagement stage.
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Risk profile
Allows you to rate customer risk at the enrollment process through their fixed characteristics.
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Monitor
System to monitor financial transactions performed by any channel.
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The second largest bank in Colombia found it easy to distribute the operational loads of each of its risks
One of the largest banks in Colombia improved its risk management with Piraní Riskment.
Reporting operational risk events is easier when you bring in a technology solution
Fabian Riaño
Operational Risk Coordinator.
Fiduprevisora
Jose Pacheco
Risk and Corporate Governance Manager.
Aseguradora Solidaria
Nohora Betty Muñoz
Operational risk manager and internal control system.
Banco de Bogotá
Address: 
e-Mail: 
