SIACorp Information

SIACorp was established in 1998 by Alexandre Marinho, an industry veteran with over 40 years of technical expertise and extensive experience in bringing complex technologies to the marketplace. Since its foundation, SIACorp plays an important role in the Latin America Credit and Operational Risk Management marketplace, where it plays a leadership position. The company has deployed Enterprise Credit Risk Management Systems for a variety of Large Corporations including: Petrobras, Vale, Bradesco, Bunge, Cargill, Roche, AGCO and many others. Back in 2003 at Lloyds Bank, SIACorp was the first company to deploy a Basel II project in Brazil. SIACorp offers scalable, robust, cost-effective and easy-to-use Credit Automation and Enterprise Risk Management (ERM) software solutions that can be easily customized to meet each customer's needs, providing easy-to-use, flexibility and robustness to address the needs of Organizations seeking for end-to-end Operational and Credit Risk Management and Automation Solution. CreditFlow Credit Automation and ERM Solution easily interfaces with existing systems and includes multi-language and multi-currency support, historical audit trails and robust data management and analysis facilities. The EasyCoven Platform provides a great increase in the productivity of professionals involved in the process of monitoring Covenants and Obligations, automatically distributing activities among employees from different sectors of the Organization, notifying their managers regarding the need to act and upload evidence.