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
Experience a unified platform designed for structured finance analytics and data that adapts to your growing needs. Simplify the evaluation of assets with a comprehensive solution that merges data, advanced models, and analytical capabilities. Utilize a cloud-based platform that promotes collaboration while ensuring the security of loan-level data tailored to your requirements. Collaborate with our specialists to enhance your analytic capabilities, optimize workflows, and transform data into valuable insights. Our adaptable consultants are prepared to meet your diverse needs, regardless of scale. Tap into our pool of data scientists, analysts, modelers, and quantitative experts to tackle your most complex data and modeling issues. With our integrated data and modeling tools, you can effectively price assets, engage in trading, and manage risk across a broad spectrum of asset classes. We are committed to serving as the most reliable and all-encompassing source of data and analytics in the realm of loans and structured finance investments. Our foundation lies in the success of distinct consulting and technology firms specializing in residential mortgages, MBS trading, and structured finance, allowing us to bring unparalleled expertise to the table. Our goal is to continually evolve and adapt to the changing landscape of structured finance, ensuring that our clients receive the best possible support and resources.
API Access
Has API
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
$19,000 per year
Free Trial
Yes
Free Version
Yes
Pricing Details
No price information available.
Free Trial
Yes
Free Version
Yes
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Pirani
Founded
2019
Country
Colombia
Website
www.piranirisk.com
Vendor Details
Company Name
RiskSpan
Founded
2001
Country
United States
Website
riskspan.com
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Risk Management
Alerts/Notifications
No
Auditing
No
Business Process Control
No
Compliance Management
No
Corrective Actions (CAPA)
No
Dashboard
No
Exceptions Management
No
IT Risk Management
No
Internal Controls Management
No
Legal Risk Management
No
Mobile Access
No
Operational Risk Management
No
Predictive Analytics
No
Reputation Risk Management
No
Response Management
No
Risk Assessment
No
Product Features
Risk Management
Alerts/Notifications
No
Auditing
No
Business Process Control
No
Compliance Management
No
Corrective Actions (CAPA)
No
Dashboard
No
Exceptions Management
No
IT Risk Management
No
Internal Controls Management
No
Legal Risk Management
No
Mobile Access
No
Operational Risk Management
No
Predictive Analytics
No
Reputation Risk Management
No
Response Management
No
Risk Assessment
Yes