Governance and Data

Discovery our Context

The various fronts focused on the production of data, indicators, and information systems involve cross-functional activities with other BSM self-regulation departments. The main activities of the area involve:
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1. development, support, and continuous improvement of the indicators used in market supervision;
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2. generation of samples for audit testing; ​​​​​​​
3. reception and processing of files received from Participants within the scope of audits
4. process automation; and ​​​​​​​
5. generation of management information and strategic indicators
Through our statistical models, we identify atypicalities, at which point the Participants are questioned. Once an irregularity or regulatory non-compliance is confirmed, this process is forwarded for potential application of an Enforcement measure