Bonafide Software

Bonafide Software

Sigma Bravo
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About

We develop cloud-based software solutions to improve business communication, training and compliance. Staff receives only what’s relevant to them, based on who they are, and what they do. Traffic lights allow staff to quickly see what information is new or needs sign-off. Staff are automatically notified of important updates. One-click reminders put an end to unnecessary ‘all-staff’ emails. Governance is improved, the organizational risk is reduced and compliance is increased. Be confident your staff has read and understood critical WHS information. Bonafide is an operational communications tool that delivers targeted information throughout an organization. Sick of emails being missed, information not being passed on, or people not working to company processes? Bonafide solves these challenges by pushing the right information to the right people and providing access through the web, or mobile application.

About

Software that allows to prevent, establish controls and measure the risks associated to money laundering and terrorism financing that the companies can be exposed to. Pirani AML Suite allows it to segment clients based on similar transactional behaviors and monitor operations that may be suspicious, also, to detect actions that may be related to fraud or money laundering in time by monitoring the financial operation realized in any transactional channel. Establish controls and measure the risks associated to money laundering and terrorism financing that your company can be exposed to. Learn how we help you by requesting a tour of our solution. Compliance of regulations and external circulars related to the implementation of a LAFT risk system. Diagnosis of the data that the client has in order to calculate the integrity of the data. Information of the client in a single screen for the analysis of the alerts.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Compliance and document management solution for companies

Audience

Banks, insurance companies and enterprises seeking a solution to prevent money laundering and terrorism financing

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

$19,000 per year
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Sigma Bravo
Founded: 1999
Australia
www.bonafidesoftware.com.au

Company Information

Pirani
Founded: 2019
Colombia
www.piranirisk.com

Alternatives

Alternatives

CU Alert

CU Alert

E Space Communications
AML Accelerate

AML Accelerate

Financial Crimes Consulting
SpheraCloud

SpheraCloud

Sphera
AMLcheck

AMLcheck

Prosegur
NameScan

NameScan

MemberCheck

Categories

Categories

Document Management Features

Access Controls
Archiving & Retention
Collaboration Tools
Compliance Tracking
Document Archiving
Document Assembly
Document Capture
Document Conversion
Document Delivery
Document Indexing
Document Retention
Electronic Signature
Email Management
File Recovery
File Type Conversion
Forms Management
Full Text Search
Offline Access
Optical Character Recognition
Print Management
Version Control

Integrations

No info available.

Integrations

No info available.
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