Segmantics

Segmantics

Segmantics
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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.

About

Segmantics manages complex digital work as every task is known and risk assessed. The full life cycle of business processes and the design, build and test of digital assets is security managed. The system includes a library of security best practices so expertise is embedded in processes and systems. Overall your governance and workflows are directed to higher quality outcomes with structured thinking, diligent analysis and collaboration. The result is secure and robust digital products and services. The Segmantics application gives you the tools and workflow to assess security and privacy in change projects and operations. This includes GDPR which heightens the rights of consumers, and places new requirements on businesses, including data mapping, policies and procedures, reporting and breach notification. Leverage NIST good practice assessments and computer vulnerability data so you can move fast to adopt new technology and achieve the benefits.

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

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

Audience

Risk Management platform for organizations seeking a solution to manage their operations

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

$19,000 per year
Free Version
Free Trial

Pricing

$50 per month
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

Pirani
Founded: 2019
Colombia
www.piranirisk.com

Company Information

Segmantics
Founded: 2010
United Kingdom
www.segmantics.com

Alternatives

Alternatives

Perium

Perium

Perium BV
AML Accelerate

AML Accelerate

Financial Crimes Consulting
Isora GRC

Isora GRC

SaltyCloud, PBC
AMLcheck

AMLcheck

Prosegur
CyberStrong

CyberStrong

CyberSaint Security
NameScan

NameScan

MemberCheck
Predict360

Predict360

360factors

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

Integrations

No info available.

Integrations

No info available.
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