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ease
features
design
support

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Description

LoopID specializes in digital solutions tailored for the circular economy, focusing on enhancing both sustainability and the profitability of various products. Their deep knowledge of circular economy principles and digital transformation facilitates the creation of innovative tools and processes that drive circular change. These solutions not only boost circularity but also unlock new revenue opportunities while minimizing costs. One of their standout offerings is the AI-driven Digital Product Passport (DPP), which enables products to engage directly with consumers before and during their usage. This includes providing essential sustainability details at the point of sale, as well as guidance on repairs and commerce-related inquiries. By ensuring that customers receive precisely what they require at the right moment, the DPP significantly enhances customer interaction. Additionally, LoopID's platform integrates all aspects of circularity and business models—such as repair and reselling—directly into the products held by consumers. Their versatile plug-and-play solution is designed to facilitate recommerce and offers localized information for recycling and repair, thereby making sustainable practices more accessible to everyone. This comprehensive approach not only supports businesses in their sustainability journeys but also fosters a more engaged and informed customer base.

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

LoopID

Country

Germany

Website

www.loopid.com

Vendor Details

Company Name

Pirani

Founded

2019

Country

Colombia

Website

www.piranirisk.com

Product Features

Sustainability

Audit Management
Benchmarking
Compliance Management
Corrective Actions (CAPA)
Emissions Management
Employee Training
Energy Management
Incident Management
KPIs
Performance Metrics
Stakeholder Engagement
Supplier Management
Waste Management

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

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FAMA SOStenible

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Alternatives

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Circular

Circular Resale
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AMLcheck

Prosegur
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AML Accelerate

Financial Crimes Consulting