Risk Management Solution Platform to mapping process and detect risks along the execution for government requirement and Mexican industry regulations. Regulatory report to detect and mitigate risk aligned to regulation.
Mathematical model to predict impact and frequency of possible process behaviors on past contingencies, monetary and reputational impacts.
- Java and Oracle based solution.
- .NET satellite modules.
- For 300 offices at Mexico and USA.
- For 2,000 employees.
- Secure web access for external regulatory and government institutions.