Security of the information
Operational Risk Unit
Normative compliance

Our business solution within the Operational Risk area is focused on the automation of both operational and regulatory processes. Some applications of it are:


Calculation of Risk Indicators defined by your area.

Accounting Processes

Quadrature processes of accounting information associated with loss events due to operational risk.


Processes of Data Unification and Integration towards your GRC system, feeding the risk model that your company has implemented.


The ability of Ceptinel Risk Manager to implement Business Rules on sensitive information for your...

Fund Administrators

In support of the daily management processes of Mutual Funds, Ceptinel Risk Manager acts as...

Insurance Administrators

The insurance management companies apply a large number of controls and business rules in their...

Stock Exchange

The stock market has many demands regarding regulatory compliance, which seeks a correct execution in...