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RISKS
Risk is the vulnerability or threat to an event occurring and its effects being negative or harmful. Exposure to danger is a situation that can be controlled. Thinking about this, our team of engineers has modeled a complete software platform, capable of identifying, measuring, monitoring and mitigating the financial risks (credit, liquidity, operational, marketing and money laundering) of organizations.
Money Laundering and Terrorism Financing Prevention System
Credit Risk Management System
Liquidity Risk Management System
Operational Risk Management System
Market Risk Management System
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