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features
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support

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Description

Exonaut®, developed by 4C Strategies, stands as a premier resilience software platform that includes comprehensive solutions for Risk Management, Business Continuity, Crisis Management, Compliance, and Training and Exercises. It is designed to fulfill the stringent security requirements of government entities, critical infrastructure operators, and military organizations, holding accreditations such as NATO Secret level and Cyber Essentials Plus, alongside adhering to top global standards. As a dual-functioning entity of software development and management consultancy, 4C Strategies boasts a solid history of providing resilience solutions tailored for essential operational environments. The collaboration between 4C’s software engineers and subject matter experts ensures that Exonaut continually evolves, aligning with customer expectations and prevailing industry practices. Users can access Exonaut through various deployment options, including on-premise installation, cloud-based hosting, or a hybrid model. Notably, Exonaut's resilience solutions are implemented across critical sectors worldwide, reinforcing its status as a trusted partner in safeguarding operations. This versatility makes Exonaut not just a tool but a vital component in the resilience strategies of organizations globally.

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

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

4C Strategies

Founded

2000

Country

Sweden

Website

www.4cstrategies.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

Alternatives

Alternatives

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Fusion Framework System

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AMLcheck

Prosegur
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Enablon

Wolters Kluwer
AML Accelerate Reviews

AML Accelerate

Financial Crimes Consulting