Average Ratings 0 Ratings
Average Ratings 0 Ratings
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.
Description
Compliance reporting for IBM i should not be overly complicated. Streamline the process of generating reports across your iSeries environments with ease. Compliance Monitor brings together audit and security information from various systems into one cohesive report, which not only saves your organization valuable time but also reduces costs. It provides auditors with the necessary information without the added expense or risks associated with creating custom reporting solutions. Featuring a user-friendly web interface and adaptable filters, you can customize and present data precisely as auditors need it. Transform vast amounts of IBM i data into actionable reports that aid system administrators in pinpointing areas for enhancing security through our compliance monitoring software. Additionally, you can efficiently retrieve and archive the essential audit data while conserving storage space. With Compliance Monitor’s log aggregation design, audit journal data can be accessed and stored in a highly compressed manner on a centralized system, ensuring optimal efficiency and ease of access. This ensures that your compliance efforts are not just effective but also sustainable in the long run.
API Access
Has API
API Access
Has API
Integrations
IBM i
Microsoft Excel
Pricing Details
$19,000 per year
Free Trial
Free Version
Pricing Details
No price information available.
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
Pirani
Founded
2019
Country
Colombia
Website
www.piranirisk.com
Vendor Details
Company Name
Fortra
Country
United States
Website
www.fortra.com/products/compliance-reporting-software-ibm-i
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
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation