Digital Transformation


                             Notifications and warnings that keep you inform of potential risks and losses. Senior management and Control areas have access to updated info to determine action plans.


Quantitative tool that allows to prioritize strategic management regarding expected impact and/or severity of the loss.


Features designed to speed up and facilitate decision making with real time knowledgment and strengthening of mutual supervision of internal control areas.


Certification Program for staff and key executives.




Discover the many ways Risk4Fintech benefits your daily practice and your organization.

When and how

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English version available SOON.


Tools and functionalities designed to strengthen daily practice and challenges of internal control areas and promote mutual supervision, such as:   

  • Risk Based Audit

  • Risk-Based Remuneration System

  • Among others

Optimize Internal Control and Reduce Costs

Additional to cover the requirements in Operational Risk Management and Liquidity, incorporates elements to facilitate Risk-Based Auditing and Risk-Based Remuneration System. 

Our web application runs on a cloud application platform, Heroku is recognized for its high cybersecurity standards and ability to quickly implement updates without service interruptions.               

It has penetration testing, bug bounty permanent vulnerability reporting program and third party assessment OWASP (Open Web Application Security Project) in software security.

AWS Infrastructure

Hosting service, information security and infrastructure is based on Amazon Web Service AWS technology with Certified operations Centre in:

  • ISO 27001

  • SOC 1 and SOC 2/SSAE 16/ISAE 3402 (Formerly SAS 70 Type II)

  • PCI Level 1 (Information Encryption and Information Processing)

  • FISMA Moderate

  • Sarbanes-Oxley (SOX)

Network Security

  • Protection against Spoofing and Sniffing using Firewalls that prevent IP, MAC and ARP attacks.

  • DDoS Mitigation Techniques

Information Security

Database encryption SSL Secure Sockets Layer, such as passwords, usernames, keys and data contained in the application, which ensures a high level of security and privacy of the information.


  2017 GRC Training2Grow S.A. de C.V.


+52 (722) 489 6023

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