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features
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Description

ATS Solutions are in high demand among both private and public organizations that use insurance as a protective measure against specific risks, along with third-party administrators. In a field where staying updated with technological progress can define the quality of Software Systems and Platforms, ATS successfully upholds its status as a leading developer and provider of Risk Management Information Systems and Services. The company has earned global recognition from both industry peers and clients while striving for excellence in its offerings. Their applications are accessible through Private SaaS (Cloud) or can be installed on-site. American Technical Services is committed to helping clients attain excellence in Risk Management. We have enabled numerous clients to achieve quantifiable improvements through our RMIS software and are devoted to supporting them in enhancing their risk management performance, making informed policy decisions, and managing risk-financing expenses effectively. Our ongoing commitment reflects our understanding of the ever-evolving nature of risk management and the importance of adapting to it.

Description

Software that helps companies to identify, prevent, and control the risks of money laundering and terrorist financing. Pirani AML Suite can segment clients based upon similar transactional behavior and monitor operations that may seem suspicious. It also allows it to detect fraud or money laundering in real time by monitoring any financial transaction that is made in any transactional channel. Your company can be exposed to money laundering and terrorist financing if you have controls in place. Request a tour of our solution to learn more about how we can help you. Compliance with regulations and other circulars relating to the implementation of a LAFT-related risk system. To determine the integrity of the data, the client must first identify the data. The client's information on a single screen to allow for analysis of the alerts.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

HeyMilo AI
Pillar
Worca

Integrations

HeyMilo AI
Pillar
Worca

Pricing Details

$15,000 per year
Free Trial
Free Version

Pricing Details

$19,000 per year
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

American Technical Services

Founded

1987

Country

United States

Website

www.atsrmis.com

Vendor Details

Company Name

Pirani

Founded

2019

Country

Colombia

Website

www.piranirisk.com

Product Features

Risk Management

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

Product Features

AML

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

Risk Management

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

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