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 …
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 …
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 …
Create segmentation models for your organization
Segmentation allows you to group, properly understand and track the behavior and information of your customers, counterparties, channels, jurisdiction …
