Risk as a Service

What is Lia?

A Multi-Agent AI team that provides analytical capability and operational force to capture and monitor operational risk events.

Regulators Served

BACEN
🇧🇷
CNBV
🇲🇽
BCRA
🇦🇷
BACEN
🇧🇷
CNBV
🇲🇽
BCRA
🇦🇷
BACEN
🇧🇷
CNBV
🇲🇽
BCRA
🇦🇷

Value Proposition

SCOPE

Organizational Structure

The entire organizational structure reports events, not just the risk team. Every employee tracks their own events.

"Everyone is a Risk Manager."
SCALE

Performance and Volume

From the first event to the millions of records a large operation accumulates per year, without losing performance or quality.

"Built for millions, not just for one."
GOVERNANCE

Control and Audit

Deleting and grouping events stays in the hands of those who understand the case, with a complete audit trail for every change. Fixing the database is part of control.

"Control isn't a feature. It's the foundation."

How It Works

Capture

Record operational risk and loss events with the support of AI agents.

Oversight

Control the integrity of the database with a complete audit trail.

Intelligence

Dashboards and insights to support your risk decisions.

Database

Query the historical database and generate the file ready to submit to the regulator.