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ease
features
design
support

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Description

ClearForce: Safeguard Your Organization and Foster a Trustworthy Atmosphere. With round-the-clock employee risk management, our approach to risk mitigation focuses on identifying and alleviating employee stress. Traditional pre-employment background checks alone are insufficient. What sets ClearForce apart? The ClearForce Resolve™ platform ensures protection for both organizations and their employees by continuously monitoring and assessing risky behaviors. It provides immediate, event-driven notifications regarding external employee misconduct and behaviors that could pose risks to the organization, its workforce, or its clientele. Furthermore, ClearForce Resolve™ stands out as the sole platform that integrates various departments—HR, Security, and Legal—within a unified framework, making investigative processes more streamlined and effective. Every behavioral alert, incident report, and complaint is systematically recorded, stored, and evaluated within the Resolve system. Consequently, resources that were once consumed by data compilation, research, and correlation can now be reallocated to other essential areas. By utilizing our platform, organizations can enhance their overall security measures and focus on fostering a healthier work environment.

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

No details available.

Integrations

No details available.

Pricing Details

$15000 per user, 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

ClearForce

Founded

2015

Country

United States

Website

clearforce.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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