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Description
Arx Alert is crafted to empower you to observe, interpret, and respond to essential data, effectively averting agency issues before they arise. By consolidating all your data in a single interface, Arx Alert allows supervisors to oversee their teams with precise and reliable information, complemented by automated workflows that ensure tasks are completed efficiently. Additionally, Arx Alert features a comprehensive digital Forms application, developed by experienced law enforcement professionals to align with both national and state accreditation standards. These forms are meticulously designed to mitigate risks while simplifying the review and approval process. Users can choose between self-service options for creating and managing forms or opt for a fully managed solution, where the dedicated Arx support team assists with the design, implementation, and ongoing support of sophisticated forms. Furthermore, Arx Alert Tasks enables all users to easily access and act upon any actionable items that require their attention, ensuring nothing slips through the cracks. This holistic approach not only enhances operational efficiency but also fosters a more proactive environment for addressing potential challenges.
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
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
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
Altovista Technology
Founded
2017
Country
United States
Website
arxcommunity.com/arx-alert/
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