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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.

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Money Laundering and Terrorism Financing Prevention System

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Credit Risk Management System

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Liquidity Risk Management System

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Operational Risk Management System

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Market Risk Management System

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