If your company is obliged to implement a risk management system for money laundering and terrorist financing (SARLAFT), operational risk (SARO), technological risk (SART) or simply wish to carry out an integral risk management of financial risks : credit - SARC, market - SARM and / or liquidity - SARL.
These are some of the features of our risk management systems.
Automatic generation of heat to the inherent risks, waste and wastewater level 2 maps.
The user can consult the lists of the UN, OFAC (list Clinton) and PEPs.
We comply with the guidelines of the standard technique ISO 31000 and the Australian standard AS/NZS 4360.
Descriptive report and PivotChart on compliance and risk management.
Actions that perform different roles responsible for the SAR generated notifications in real time.
You can connect from your computer, tablet or smartphone. You only need a connection to the internet, a web browser and to work!
The transactional behavior of the sources of risk information is segmented through the data contained in the company's ERP.
The platform is available 24 hours a day, 7 days a week, 365 days a year.
Here you will find frequently asked questions that our users have with their respective answers.
Yes, the user can do it within the platform or if the company has its own list query provider, it can be integrated into SIIARE as long as its technological provider allows it.
There are 6 types of risks, SIIARE is a very dynamic software and allows you to manage from 1 to 2, 3, 4, 5 and 6 types of risks without any problem. If the client manages a single type of risk and wants to administer a 2nd, 3rd, 4th, 5th or 6th you can do it at any time. Also, when you want to stop using any of them, you can do it without any problem.
The system performs an automatic process of segmentation of risk factors for Clients, products, distribution channels, jurisdictions and other variables.
Of course, to carry a correct SARLAFT.
Yes, in the event that the company has the need to hire a specialist consultant, we have expert advisors on the risk of money laundering and terrorist financing.
These are the 6 types of risks that are administered through the platform.
Risk of laundering of assets and financing of terrorism
Operational risk
Technological risk
Credit risk
Market risk
Liquidity risk
