Risk Copilot™

Risk Copilot: Dynamic Risk Matrices
powered by Artificial Intelligence

Evolve from static spreadsheets to a proactive risk management model. Standardize your analysis under ISO 31000 and COSO ERM methodologies, and ensure regulatory compliance across 14 countries from a single platform.

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Probability Impact
Inherent Risk
High (8.5)
Residual Risk
Low (3.2)

World-Class Risk Management

Four operational pillars to scale risk management across the enterprise.

ISO 31000 and COSO ERM Methodology (5x5 Heat Map)

Unify the language of risk across your entire organization. Our platform structures the assessment using interactive 5x5 Heat Maps, analyzing Probability (1 to 5) and Impact across multiple dimensions (Economic, Reputational, Legal). Ensure traceability from identification to mitigation.

Regulatory and Compliance Management across 14 Countries

Shield your operation at the regional level. Risk Copilot features native parameterization to centrally manage Anti-Money Laundering (AML) regulations, Criminal Liability of Legal Persons, Corporate Governance and Integrated Risk Management required by regulators across 14 countries in Latin America.

From Inherent Risk to Residual Risk

Measure the real effectiveness of your control environment. The system documents the initial exposure level (Inherent Risk) and applies automated formulas that reduce probability and impact based on the robustness and design of your controls, instantly calculating the Residual Risk.

AI-Powered Control Suggestions and Comprehensive Catalog

Stop starting your matrices from scratch. Access a pre-loaded catalog with more than 300,000 classified risks. Additionally, our Artificial Intelligence Agent analyzes the context of your operation and suggests precise mitigating controls and data-backed treatment strategies.

Scale without borders

Designed for regional corporations. Centralize risk management of multiple companies, business units and countries in a single "Command Center".

Multi
Company
Multi
Country
∞
History
GLOBAL_RISK_VIEW
Total Exposure
USD $4.2M
Global Score
88/100
Costa Rica
Low
Colombia
Medium
México
Controlled
Recent Alert: Regulatory change detected at Panama Branch.
FAQ

Frequently Asked Questions about Risk Copilot and Risk Management

What is Risk Copilot and how does it transform risk management?
Risk Copilot is software powered by Artificial Intelligence that allows you to evolve from static risk matrices in spreadsheets to dynamic, automated models, strengthening the preventive analysis capability of the organization.

Which regulations does Risk Copilot allow you to manage?
The platform is parameterized to comprehensively manage Anti-Money Laundering (AML) regulations, Criminal Liability of Legal Persons, Corporate Governance and Risk Management across 14 countries in Latin America, automatically adapting to the requirements of regulators such as SUGEF, UAF, CNBV, UIF and Financial Superintendencies.

Which international standards does it use for risk matrices?
Risk Copilot structures its entire assessment methodology based on the most recognized international standards: ISO 31000 and COSO ERM, ensuring a solid and auditable methodological approach.

How does the Risk Heat Map work on the platform?
It uses an interactive 5x5 Heat Map that crosses Probability (from 1-Very Unlikely to 5-Very Likely) with Impact (from 1-Insignificant to 5-Catastrophic). This generates an exposure scale of 1 to 25 that facilitates visual prioritization of critical threats.

Does Risk Copilot calculate inherent and residual risk?
Yes. The system allows you to register the initial Inherent Risk and subsequently evaluate the effectiveness and type of controls implemented to automatically calculate the Residual Risk (the actual mitigated exposure).

What Artificial Intelligence capabilities does the module offer?
Risk Copilot's Artificial Intelligence analyzes the company's context and suggests specific mitigating controls based on data, proposing effective treatment strategies to reduce residual exposure.

Does it include predefined risk catalogs?
Yes, the platform integrates a robust knowledge base with more than 300,000 pre-identified and classified risks across 21 typologies, applicable to 32 industries, preventing teams from starting their matrices from scratch.

Can I evaluate different risk typologies (e.g. reputational, legal, technological)?
Absolutely. The system's taxonomy allows categorizing the impact of a risk event across multiple dimensions: Economic, Reputational, Regulatory/Legal, Operational and Technological/Service.

Is it possible to generate auditable reports of the matrices?
Yes. Risk Copilot offers complete traceability. It documents who evaluated the risk, when controls were applied, and generates executive reports ready to be presented to Boards of Directors, External Auditors and Regulatory Entities.

Does it integrate with the organization's due diligence processes?
Yes, as part of the integral Snap Compliance ecosystem, the risk ratings obtained in Risk Copilot can be integrated with the due diligence modules (Scan Agent) and whistleblower channels, creating a truly unified GRC system.

The S.N.A.P. Standard in Integrated Risk Management

Snap Compliance is not just a record-keeping tool, it is a System for Normative Analytical Prevention. Founded in 2020 by experts Gabriela Herra and Alex Siles — who together bring more than two decades leading regulatory compliance architectures for the regional financial sector — the platform eradicates operational fragmentation.

Through Risk Copilot, we democratize access to Enterprise-grade risk management practices. By integrating Artificial Intelligence directly with traditional methodological matrices (ISO 31000 / COSO ERM), we ensure compliance with laws such as Anti-Money Laundering Prevention and Criminal Liability across 14 LATAM jurisdictions. Our corporate goal for 2030 is to consolidate the prevention infrastructure of more than 100,000 organizations, transforming regulatory compliance into a strategic advantage.

Make decisions based on real risk

Replace intuition with data. Implement professional, traceable and efficient risk management with Risk Copilot™.

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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

Chile

Law 21.595 • UAF Law 19.913

Costa Rica

Costa Rica

SUGEF 13-19 • Law 8204

Panama

Panama

Law 23 • SBP Agreements

Dominican Rep.

Dominican Rep.

Law 155-17 • IDECOOP Standard

Colombia

Colombia

SAGRILAFT • SARLAFT 4.0

Peru

Peru

SPLAFT • SBS / UIF

Mexico

Mexico

Fintech Law • PLD/FT CNBV

Ecuador

Ecuador

UAFE • AML Law

Venezuela

Venezuela

SIRO • Sudeban Rules

Guatemala

Guatemala

IVE • AML Law

Honduras

Honduras

CNBS • UAF Regulations

El Salvador

El Salvador

UIF • AML Law

Nicaragua

Nicaragua

UAF • Law 977

Argentina

Argentina

Law 25.246 • UIF

Global

ISO 31000 • COSO ERM

Includes specialized support for DNFBPs

(Designated Non-Financial Businesses and Professions)