Audience

Banks, insurance companies and enterprises seeking a solution to prevent money laundering and terrorism financing

About Pirani

Software that allows to prevent, establish controls and measure the risks associated to money laundering and terrorism financing that the companies can be exposed to. Pirani AML Suite allows it to segment clients based on similar transactional behaviors and monitor operations that may be suspicious, also, to detect actions that may be related to fraud or money laundering in time by monitoring the financial operation realized in any transactional channel. Establish controls and measure the risks associated to money laundering and terrorism financing that your company can be exposed to. Learn how we help you by requesting a tour of our solution. Compliance of regulations and external circulars related to the implementation of a LAFT risk system. Diagnosis of the data that the client has in order to calculate the integrity of the data. Information of the client in a single screen for the analysis of the alerts.

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Pricing

Starting Price:
$19,000 per year
Free Version:
Free Version available.
Free Trial:
Free Trial available.

Integrations

No integrations listed.

Ratings/Reviews

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Company Information

Pirani
Founded: 2019
Colombia
www.piranirisk.com

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Support
Phone Support
Online

Pirani Frequently Asked Questions

Q: What kinds of users and organization types does Pirani work with?
Q: What languages does Pirani support in their product?
Q: What kind of support options does Pirani offer?
Q: What type of training does Pirani provide?
Q: Does Pirani offer a free trial?
Q: How much does Pirani cost?

Pirani Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

Risk Management

Internal Controls Management
Risk Assessment
Compliance Management
Corrective Actions (CAPA)
Business Process Control
Dashboard
Response Management
Auditing
Alerts/Notifications
Exceptions Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
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