Ir al contenido principal
Contacto

/ Conocimiento y gobernanza /

Conozca su exposición al riesgo antes de que se convierta en un evento de riesgo.

IA que agrega, monitorea y prioriza señales de riesgo en toda su organización, para que su función de riesgo actúe basándose en evidencia, no en informes periódicos.

Book a governance session

The problem

Risk registers nobody reads and nobody trusts

  • Risk registers that nobody reads

    Static spreadsheets updated quarterly don't reflect the dynamic risk environment. By the time they're reviewed, the landscape has changed.

  • Risk buried in data nobody connects

    Operational incidents, audit findings, market signals and external events all carry risk information. Without AI to connect them, patterns are invisible.

  • Risk function reactive by design

    Most risk processes identify and document what has happened. The infrastructure to detect what is about to happen doesn't exist.

  • Scenarios without decision pathways

    Risk analysis produces reports but no clear triggers for action when thresholds breach. Response stays reactive by design.

Cómo funciona

Horizon scanning that ties headlines to your actual exposures

Paso 1

Map the risk register

Strategic, operational, and emerging risks link to data feeds, owners, and appetite statements.

Paso 2

Monitor continuously

News, markets, sanctions, and internal incidents are clustered into scenarios relevant to your footprint.

Paso 3

Brief executives

Short briefs with so-what and suggested actions land before issues hit the board pack.

Severity thresholds align with your ERM methodology—not generic alert spam.

Conozca su exposición al riesgo antes de que se convierta en un evento de riesgo.

Qué incluye

What you get when you run this with Thinkia

A governed layer across data, workflows, and handoffs—so teams ship safely and scale with metrics.

Risk signal aggregation

Connects internal data (incidents, audits, KRIs) and external signals (news, regulatory changes, market data) into a unified risk view.

Emerging risk detection

Identifies patterns that indicate growing exposure before they crystallise into events.

Risk prioritisation

Scores and ranks risks by likelihood, impact and velocity so teams focus on what matters most.

Control effectiveness monitoring

Tracks whether risk controls are working as designed, not just whether they exist.

Risk reporting automation

Generates board-level and operational risk reports without manual data assembly.

Scenario modelling

Simulates the impact of risk scenarios on the business to support contingency planning.

Impulsado por Thinkia Sentinel

Resultados

What changes when this runs in production

Results vary by risk framework maturity, data source availability and organisational complexity.

+60%

Earlier identification of emerging risks vs. periodic review

–65%

Reduction in time to produce board and management risk reports

Full coverage

From partial manual tracking to continuous automated monitoring.

Cómo trabajamos

From lagging indicators to forward-looking risk the board can discuss

Risk register

Week 1–2

Strategic, operational, and emerging risks are linked to data the organisation already produces.

Scenario engine

Week 3–5

Stress paths, early warnings, and narrative briefs are validated with risk owners.

Committee pilot

Week 6–9

Real risk cycles consume the output; feedback tightens relevance and escalation.

Enterprise rhythm

Week 10+

ERM tools, audits, and crisis playbooks pull from the same intelligence layer.

Data timeliness across subsidiaries varies; we align releases to risk calendar milestones.

Primer paso

Ready to scope this for your context?

We start with a focused session—no commitment—to map constraints and a sensible path.

Book a governance session Explore AI Solutions