RiskShield

RiskShield

INFORM
Pirani RiskShield

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Pirani:

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.
RiskShield:

About

RiskShield is a financial crime management and risk assessment platform designed to help organizations detect, prevent, and manage fraud, ensure regulatory compliance, and monitor risk across multiple channels in real time. It combines hybrid artificial intelligence techniques, including machine learning, dynamic profiling, and rule-based logic, to deliver predictive analytics and human-like decision-making that adapts to evolving criminal behavior. It operates as a real-time decision engine, instantly analyzing transactions and activities to identify suspicious patterns, assess risk, and trigger appropriate actions without delay. It supports a wide range of use cases such as fraud prevention, anti-money laundering compliance, and risk monitoring, covering industries like banking, payments, insurance, and telecommunications. RiskShield provides flexible and configurable monitoring across products and channels, allowing organizations to unify risk management.
Pirani:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
RiskShield:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Pirani:

Audience

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

Audience

Financial institutions, insurers, telecom providers, and risk teams that need real-time AI-driven tool to detect fraud, manage compliance, and monitor risk across their operations
Pirani:

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
RiskShield:

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
Pirani:

API

Offers API Not Supported
RiskShield:

API

Offers API Not Supported
Pirani:

Screenshots and Videos

RiskShield:

Screenshots and Videos

Pirani:

Pricing

$19,000 per year
Free Version Supported
Free Trial Supported
RiskShield:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
Pirani:

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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RiskShield:

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
Pirani:

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported
RiskShield:

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported
Pirani:

Company Information

Pirani
Founded: 2019
Colombia
www.piranirisk.com
RiskShield:

Company Information

INFORM
Germany
www.inform-software.com/en/software/riskshield
Pirani:

Alternatives

RiskShield:

Alternatives

Pirani:
RiskShield:
Pirani:
AML Accelerate

AML Accelerate

Financial Crimes Consulting
RiskShield:
Pirani:
AMLcheck

AMLcheck

Prosegur
RiskShield:
Pirani:
RiskShield:
Pirani:

Categories

AML Supported
IT Risk Management Supported
Risk Management Supported
RiskShield:

Categories

Pirani:

Integrations

No info available.
RiskShield:

Integrations

No info available.
Pirani:
Claim Pirani and update features and information
Claim Pirani and update features and information
RiskShield:
Claim RiskShield and update features and information
Claim RiskShield and update features and information