Get started


Operational risk management

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


security risks

Ensures the confidentiality, integrity and availability of your information assets →



Keep track of all regulations and regulations that your organization must comply with →


Anti-Money Laundering

Easily identify, establish controls, and monitor AML risks→



Improve your internal audit processes, support regulatory compliance, and generate value for your organization through continuous improvement →

What will you learn? Learn with our experts about critical topics on Risk Management that will be useful in your daily work.

Banco AV Villas improves it's processes and reporting with Pirani's Risk Management Suite

Banco de Bogotá strengthens in-house risk management with Cero solutions

Company information

Banco AV Villas belongs to Grupo Aval Acciones y Valores, Colombia's largest financial group, which manages one-third of the current loans of the Colombian banking system. The bank has set electronic channels, virtual banking, ATMs, Pin Pads and banking correspondents.

Due to the magnitude of its operations and in order to meet its strategic objective, Banco AV Villas is required to implement an adequate system for comprehensive risk management.

Banco AV Villas improves its processes and reporting with Piraní GIR

What was the problem?

Before implementing Piraní GIR in its risk management processes, Banco AV Villas, one of the most important in Colombia, relied on Excel to document events, causes and controls.

However, the use of Excel made data uploading tedious and time-consuming. Likewise, events were recorded through an internal development, which did not allow matching the events to risks. This led to an operational burden when consolidating information for reporting and duplicate information.

How did we solve it?

The shift to a comprehensive solution

In order to solve these problems, Banco AV Villas decided to implement Piraní in 2008, allowing the centralized management of information regarding risks, causes, controls, action plans and events.

Since then, the bank has significantly reduced the time it spends to consolidate information and prepare reports. Supported by Piraní, it was able to decentralize risk management. Thus, all areas of the organization can access their risk profiles and manage them, and so can users.

"Piraní Riskment Suite has provided us with useful control tools to monitor operational risk events, allowing us to be consistent with risk exposure levels"

Haidy Mireya Acosta L
Operational Risk Manager
Banco AV Villas. 

Let's start now!

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

Get started