Local & Regulatory
Risk Management
Don't start from scratch. Access a parametrized library containing Operational, Credit, and Integrated Risk laws from 14 countries. From Mexico's CUB to Colombia's SARO, your matrix is already pre-configured.
Acuerdo 11-2018
International Standards
World-Class Methodology
In addition to local regulations, our framework natively adopts global best practices to ensure your risk management is robust and auditable.
ISO 31000
We apply the full management cycle: Identification, Analysis, Evaluation, Treatment, and Monitoring. Flexible structure adaptable to any organization size.
COSO ERM
Alignment with strategy and performance. We integrate risk culture, governance, and operational objectives to strengthen internal control.
Parametrized Regulatory Library
Save months of setup time. Select your country and instantly activate ready-to-use regulatory frameworks for Risk Management, Credit, and Operational Risk.
Below is a selection of the most consulted regulations, but our coverage is comprehensive.
Chile
Colombia
Costa Rica
Panama
Peru
Mexico
El Salvador
Guatemala
Honduras
Dom. Rep.
Argentina
Nicaragua
Venezuela
EcuadorCan't find your specific regulation?
Our library includes over 50 regulatory frameworks and is updated monthly.
Powered by Fortaleza GRC
Implementing laws is just the first step. The Fortaleza GRC program accelerates control adoption through expert training for your staff and standardized documentation ready for auditing.
Explore Fortaleza GRC ProgramDesigned for Regulated Sectors
Versatility to cover everything from Banking to High-Value Retail.
Unlimited History
Complete traceability of changes in matrices.
Flexible Export
Excel and PDF reports with just one click.
Multi-Country
Consolidated management for regional holdings.
Audit Ready
Specific reports for regulators.
Elevate your Risk Management
Stop putting out fires and start building a solid, scalable prevention strategy.
Native Compliance in +14 Jurisdictions
From Law 21.719 Data Protection in Chile to Law 155-17 in Dominican Republic. Automatic parameterization and regional support.
Chile
Law 21.595 • UAF Law 19.913
Costa Rica
SUGEF 13-19 • Law 8204
Panama
Law 23 • SBP Agreements
Dominican Rep.
Law 155-17 • IDECOOP Standard
Colombia
SAGRILAFT • SARLAFT 4.0
Peru
SPLAFT • SBS / UIF
Mexico
Fintech Law • PLD/FT CNBV
Ecuador
UAFE • AML Law
Venezuela
SIRO • Sudeban Rules
Guatemala
IVE • AML Law
Honduras
CNBS • UAF Regulations
El Salvador
UIF • AML Law
Nicaragua
UAF • Law 977
Argentina
Law 25.246 • UIF
Global
ISO 31000 • COSO ERM
Includes specialized support for DNFBPs
(Designated Non-Financial Businesses and Professions)