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Average Ratings 0 Ratings
Description
We firmly believe that taking risks is essential for achieving ambitions. A well-developed process, advanced technology, and a workforce that is mindful of risks cultivate trust within an organization. NARIS-GRC® NEXT empowers every individual to become a risk manager. By utilizing the most human-centric, intelligent, and data-driven Governance, Risk, and Compliance platform, countless professionals engage in risk-taking with assurance every day. This platform facilitates the integration of risk and process management while providing a comprehensive overview to aid in risk-based decision-making. It enables users to pinpoint and tackle key risks while tracking recommendations effectively. Furthermore, it allows for the construction or importation of a risk controls framework that aligns with existing legislation and regulations, ensuring consistent monitoring. Organizations can enhance quality and safety by learning from previous errors or close calls. Additionally, it consolidates contract and insurance data into a single, accessible overview. Connecting risk to strategy and performance is essential, as emphasized by COSO. Our risk strategy map transforms lengthy policy documents and risk profiles into a clear visual representation, serving as a foundational element for effective risk management. Ultimately, this approach fosters a culture of continuous improvement and proactive risk management throughout the organization.
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
Naris
Founded
2001
Country
Netherlands
Website
www.naris.com
Vendor Details
Company Name
Pirani
Founded
2019
Country
Colombia
Website
www.piranirisk.com
Product Features
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
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