Insurance industry

Insurers are required to implement good risk management
practices, so it is important for them to have the right tools.

Compliance with the regulations

As with other industries, the insurance industry is not exempt from any type of risk, whether it is operational, reputational, related to natural disasters or money laundering; so, in order not to divert the focus of business, it is essential to recognize, analyze, control and monitor any potential problems that may occur.

Proper risk management helps minimize the likelihood of problems and prevents losses or impacts on the smooth operation of processes due to their occurrence. This ensures that the fulfillment of the objectives will not be at risk.

How do we solve it?

Governance, Risk and Compliance
Money laundering and fraud

Solutions for Governance, Risk and Compliance

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

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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Solutions to prevent money laundering and fraud

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

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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Try our software for 30 days

Discover how Pirani helps your company on
integrated risk management.

Numbers don't Lie

+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

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

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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.

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Aseguradora Solidaria decentralizes risk management with Piraní Riskment Suite

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

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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
Operational Risk Coordinator.
Fiduprevisora

"Piraní 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
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."