Métis is the risk manager of Advice, capable of centralizing information, standardizing criteria and consolidating the RISK, allowing institutions to obtain a single score for their COUNTERPARTY. It was launched in 2020, motivated by Circular 3978 and Carta Circular 4001, both from BACEN. Currently, Métis calculates and delivers risk in a UNIFIED way, meeting the regulatory agents’ requirements.

 

Métis Composition

  • Risk Dimensions: grouping that allows consolidating data of the same nature;
  • Risk Ranges: classification of the analyzed elements (people, products, channels, etc...);
  • Risk Factors: definition of the criteria to be used and once identified in an element, it will be used to impact its risk score.
Gestão de Risco

DIMENSIONS

4 related to individuals or legal entities classified according to the institution’s criteria and needs: Customers, Employees, Suppliers and Business Partners, using, for classification purposes, risk factors and questionnaires;

3 related to the transactional factor: Products, Channels and Environments, using the questionnaires for classification purposes.

Factors

Métis has 3 risk factors so that institutions can define which criteria to use in each dimension.

  • Registration factors: related to the inherent risk of the person/institution;
  • PLD factor: considers the risk range received from the e-Guardian;
  • Transactional factor: the risk classification of a transaction is based on the weighting of 6 risk sub-factors. The transactional factor also includes stock exchange operations, when applicable.
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SCHEME VIEW

KNOW N1¹

Know your Counterpart (KYC).
Onboarding process management for business partners and suppliers, including information registration, verification and validation.

EGUARDIAN²

Continuous monitoring of the financial behavior of allowing counterparties, institutions to be diligent about national and international practices of AML-FT, through pre-built alerts. Automatized screening for and Sanctions (customizable PEPs scheduler).

RISC³

Services related to risk mitigation automatized engine to search lawsuits, international sanctions lists, and restrictive lists, among others. Can be used to enrich costumer information, like UBOs, administrators, common addresses & contracts, etc.

Locations

São Paulo – Paulista Ave. 8º floor 81/82 – Bela Vista – 01311-100 – SP

Petrópolis – RJ: Estrada União Indústria, 9153, salas 211 e 212 25730-736

+55 (11) 3224-9606

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