Citicus ONE

Citicus ONE

Citicus
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About

Our Citicus ONE software is available via our basic and premium hosted services. These provide a highly-responsive alternative to an in-house installation. Our basic hosted service allows you to get started immediately without having to set up the infrastructure to support the application internally. Our premium hosted service offers a very flexible approach that allows you specify the precise grade of service you require and control its method of connectivity to your corporate intranet eg using a Virtual Private Network (VPN). A hosted implementation can be migrated to an in-house installation subsequently if required. Our hosted services are used by organizations with the most stringent security requirements and have been subjected to thorough independent review.

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

Companies searching for a risk and compliance software

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

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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

Citicus
United Kingdom
www.citicus.com

Company Information

Pirani
Founded: 2019
Colombia
www.piranirisk.com

Alternatives

ZEVA

ZEVA

CodeLynx

Alternatives

Segmantics

Segmantics

Segmantics
AML Accelerate

AML Accelerate

Financial Crimes Consulting
AMLcheck

AMLcheck

Prosegur
STREAM Integrated Risk Manager

STREAM Integrated Risk Manager

Acuity Risk Management
NameScan

NameScan

MemberCheck

Categories

Categories

Risk Management Features

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Compliance Features

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Integrations

No info available.

Integrations

No info available.
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Claim Citicus ONE and update features and information
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