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Comprehensive Risk Management
Control, compliance, and monitoring of financial risks for your organization
At EBS, we offer a robust risk management platform capable of identifying, measuring, monitoring, and mitigating threats such as credit, liquidity, operational risk, and money laundering. With Limen Risk, your institution complies with regulations, protects its reputation, and makes informed decisions.
Risk solutions that protect your business
Explore our specialized systems: from anti-money laundering and counter-terrorism financing prevention to the management of credit, liquidity, and operational risks. Each module is designed to meet regulatory standards and provide complete visibility of risks.
SARLAFT
System for the prevention of money laundering and terrorism financing: analysis, alerts, and regulatory reports to safeguard your institution.
SARC
Manages credit risk from origination through collection, including scoring, portfolio monitoring, and delinquency control.
AML
Consults multiple global databases, PEP, OFAC, UN lists, etc., to verify backgrounds and meet international regulatory standards.
SARO
Controls operational events, internal failures, and external threats; implements policies, incident records, and mitigation plans.
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