Risk Management
Dynamic & Intelligent
Leave static spreadsheets behind. Transform your risk matrix into a living model, powered by data and AI to identify, assess, and mitigate threats in real time.
Value Acceleration
Don't start from scratch.
Start with experience.
Identifying risks from a blank sheet is slow and error-prone. Risk Copilot™ includes a library of pre-loaded intelligence that allows you to deploy mature risk management in days, not months.
- +300,000 Risks parameterized and ready to use.
- 23 Typologies of risk (Operational, Legal, Cybersecurity, etc.).
- Adapted to 32 Industries in 21 Countries.
Complete Risk Management Cycle
From identification to mitigation, all in one platform.
Inherent vs Residual
Clearly visualize your company's exposure before and after applying controls. Automatically calculate residual risk based on actual mitigation effectiveness.
Control Effectiveness
It's not enough to have controls; they must work. Periodically evaluate design and execution (Control Testing) to ensure they truly mitigate risk.
Mitigation Plans
Turn findings into action. Assign mitigation plans to specific owners, set deadlines, and monitor implementation progress in real time.
Automated Tracking (AI)
Our AI monitors trends in your incidents and alerts, suggesting adjustments to probability or impact before risks materialize.
Incident Management
Log and link risk materializations (incidents) to your matrix. Analyze root causes and adjust your controls based on real events, not just theory.
Reporting & Export
Generate heatmaps, control status reports, and full matrices in Excel and PDF. Unlimited historical data ready for auditors and regulators.
Scale without borders
Designed for regional corporations. Centralize risk management for multiple companies, business units, and countries in a single "Command Center".
Make decisions based on real risks
Replace intuition with data. Implement professional, traceable, and efficient risk management with Risk Copilot™.
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)