Indicators Module

Indicators are a fundamental part of regulatory compliance because they allow you to align the organizational strategy with your business's risk manag …

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5 min read
March 10, 2023

Dynamic reports are here!

Is there anything better than having all your risk management parameterized in a single platform? Your processes, risks, controls, events and action p …

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4 min read
March 09, 2023

Manage your suspicious transactions

We transformed the suspicious transactions module into two new modules. Now with Pirani you will be able to register unusual operations that may occur …

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2 min read
March 09, 2023

Assess and monitor your risk systems

We know that risks and controls vary over time, so it is necessary to monitor them periodically and keep track of these changes, in order to constantl …

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2 min read
March 08, 2023