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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

Deep dive analysis on financials, litigations, compliance, peers and more in an intuitive workspace. Understand the financial standing of any company – public or private. Deep dive into key financial metrics and ratios across years. Run checks across all courts and tribunals in India to identify ongoing and past litigations. Assess all media mentions and understand context. Identify business signals like product launches, executive changes and more. Identify and assess parties that are related directly and indirectly with the target company. Check for quality of financials and financial statement integrity. Check for misstatements, pilferages, and benchmark with peers. Check tax compliance of the target company. GST, ITR, TDS, PF and more. Check for notifications put out on the target company by key regulators in the country.

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

Organizations in need of a tool for legal and regulatory risk analysis

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

No information available.
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:

Review this Software

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

SignalX
Founded: 2018
India
signalx.ai

Alternatives

Alternatives

AML Accelerate

AML Accelerate

Financial Crimes Consulting
Predict360

Predict360

360factors
AMLcheck

AMLcheck

Prosegur

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Pirani and update features and information
Claim Pirani and update features and information
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Claim SignalX and update features and information