About SIIARE
SIIARE is a cloud-based enterprise risk management (ERM) platform. It helps businesses automate risk assessments for operational risk, anti-money laundering (AML), and credit risk, ensuring compliance with international standards like ISO 31000.
SIIARE is a cloud-based enterprise risk management (ERM) platform developed by Tecnoinformática, designed for businesses in Latin America and beyond. The software provides a comprehensive suite for identifying, managing, and monitoring various business risks, including operational, anti-money laundering (AML), credit, market, and liquidity risks. It automates risk management systems in compliance with international standards like ISO 31000 and FATF recommendations. Key features include the automatic generation of risk heat maps, real-time notifications, and the ability to consult over 200 international restrictive lists. The platform is a web-based SaaS solution, accessible from any modern browser. Pricing is not publicly available and requires contacting the vendor. Support is offered via phone and email, with contact information based in Colombia.
Pros & Cons
- Provides a comprehensive suite for managing multiple types of business risks (Operational, AML, Credit, etc.).
- Cloud-based platform ensures 24/7 accessibility from any web browser.
- Includes tools for compliance with international standards like ISO 31000 and FATF recommendations.
- Features a tool to consult over 200 international restrictive lists for due diligence.
- Pricing information is not publicly available and requires a direct sales inquiry.
- The company and its contact information are based in Colombia, which may be a consideration for international customers.
- No free trial or free tier is mentioned on the website.
Features
Key features
Automates risk management systems for operational, AML, and credit risks.
Adheres to international standards such as ISO 31000 and FATF recommendations for AML.
Allows users to check individuals and companies against over 200 international restrictive lists, including UN and OFAC.
Generates online notifications for actions performed by different roles within the system.
Automatically creates heat maps for inherent and residual risks to visualize risk levels.
Additional features
Provides tools for managing operational risks (SARO).
Manages risks related to money laundering and terrorism financing (SARLAFT/AML).
Offers modules for the administration of credit risk (SARC).
Includes capabilities for managing market risks (SARM).
Provides tools for managing liquidity risk (SARL).
Manages risks related to IT and information security.
Accessible 24/7 via a web browser as a cloud-based software.
Pricing
Countries & Languages
Available in
Interface languages
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About SIIARE
SIIARE is a cloud-based enterprise risk management (ERM) platform. It helps businesses automate risk assessments for operational risk, anti-money laundering (AML), and credit risk, ensuring compliance with international standards like ISO 31000.
SIIARE Details
SIIARE's In-App Market Place
Does SIIARE have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
0
Mini Apps
Pricing Options
Accepted Payment Currencies
Pros & Cons
- Provides a comprehensive suite for managing multiple types of business risks (Operational, AML, Credit, etc.).
- Cloud-based platform ensures 24/7 accessibility from any web browser.
- Includes tools for compliance with international standards like ISO 31000 and FATF recommendations.
- Features a tool to consult over 200 international restrictive lists for due diligence.
- Pricing information is not publicly available and requires a direct sales inquiry.
- The company and its contact information are based in Colombia, which may be a consideration for international customers.
- No free trial or free tier is mentioned on the website.
SIIARE's Support Options
Email Address
info@tecnoinformatica.coContact
+57 (7) 636 80 86SIIARE's Alternatives
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