Don't start from scratch.
Start with Experience.
Access the most comprehensive risk knowledge base in Latin America. Download pre-configured matrices adapted to your industry and local regulations in minutes, not months.
Eliminate "Analysis Paralysis"
Drafting matrices from scratch is costly and inefficient
An average compliance officer invests over 200 hours a year creating and updating risk manuals. With our Intelligent Catalogs, you get a solid foundation validated by international experts, allowing you to focus your time on strategy and mitigation, not drafting.
Download Ready Matrices
Select your industry (Banking, Retail, Healthcare, etc.) and country. The system automatically generates a base matrix with inherent risks, causes, and consequences typical of the sector.
Automated AI Tracking
Our AI analyzes global trends and regulatory changes to suggest new emerging risks that should be incorporated into your existing catalogs.
Infinite Institutional Memory
Store unlimited versions of your catalogs. Visualize how your risk map has evolved over the years and maintain traceability for audits.
Executive & Regulatory Reports
Transform complex data into clear insights. Generate reports on risk coverage, control effectiveness, and residual exposure ready for the board of directors.
Regional Standardization
For multi-country corporations: Define a corporate master catalog and deploy it to your subsidiaries, allowing for controlled local adaptations.
Total Interoperability
Your information is yours. Export full catalogs, filtered matrices, or audit reports to universal formats like Excel (.xlsx) and PDF with one click.
Synchronization with the Business
Risk catalogs don't live in isolation. They integrate natively with our Risk Copilot™ and Compliance Agent™ modules, allowing a catalog update to trigger automatic alerts in work plans.
View integration architectureAccelerate your risk management maturity
Get immediate access to decades of accumulated experience in our catalogs.
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)