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
Engaging in business activities, delivering healthcare services, conducting investigations, and supplying utilities consistently involves navigating various risks. To effectively manage and convert strategic risks into opportunities, an updated risk management framework is essential. Zenya RISK enhances awareness of risks, oversees operational processes, aligns strategic risks with organizational objectives, and turns challenges into prospects. This tool empowers your organization to thrive by enabling easy identification of risks present within its operations. You can assess these risks to understand their potential effects and scope, implementing necessary preventive measures and damage control strategies where appropriate. Continuous monitoring of risks and controls allows for timely modifications as needed. Zenya RISK is a versatile and user-friendly solution designed to foster a dependable and focused organization, regardless of its risk maturity level. By utilizing Zenya RISK, you maintain control and ensure that your organization remains resilient and prepared for the future. Ultimately, adopting such a comprehensive risk management approach serves to enhance organizational stability and growth in an unpredictable environment.
API Access
Has API
No
API Access
Has API
No
Integrations
Zenya DOC
No
Pricing Details
$19,000 per year
Free Trial
Yes
Free Version
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
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
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)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
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
Zenya
Country
Netherlands
Website
zenya-software.com/en/software-suite/risk-management-software/
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
No