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Average Ratings 0 Ratings

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ease
features
design
support

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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

With its user-friendly interface, SimpRisk streamlines the risk management process, catering to even the most meticulous users. Outdated and complex risk management tools are now obsolete. The SimpRisk application makes understanding and managing risks straightforward and efficient. It is versatile enough to cater to various business needs. In just a few clicks, you can incorporate organizational units, an unlimited number of users, and tailor levels of consequences, probabilities, and risks specific to your organization. SimpRisk serves as your dedicated risk management assistant. The intuitive platform walks you through the necessary steps for identifying and evaluating risks. Every risk documented is showcased in both the risk matrix and risk register. Additionally, SimpRisk provides the option to set reminders for your notes and meetings, allowing for seamless sharing with colleagues to ensure nothing important slips through the cracks. This innovative solution not only enhances efficiency but also fosters collaboration among team members in managing risks effectively.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

$19,000 per year
Free Trial
Free Version

Pricing Details

$50 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

Pirani

Founded

2019

Country

Colombia

Website

www.piranirisk.com

Vendor Details

Company Name

PVA Digital Systems

Website

www.simprisk.com

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

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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AML Accelerate

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