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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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Money laundering risk management

Easily identify, establish controls and monitor AML risks→
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Customer segmentation by transactional behaviors

This module allows you to group or divide similar customers within the segments and the differences between them; each segment is characterized by having similar transactional behaviors, this allowing the proper monitoring of suspicious and unusual transactions.

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What can you do with
intelligenceIntelligence?

  • Determine the transactional profile of each group or segment, allowing you to establish, without subjectivity, the number of times and average amounts for the types of transactions performed by customers.
  • According to the characteristics of new customers, such as geographic location, economic activity, etc., automatically assign them to a group or segment with a transactional profile.
  • Integrate the transactional profile in the monitoring of transactions in order to detect suspicious and unusual transactions.
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