SimpRiskPVA Digital Systems
|
||||||
Related Products
|
||||||
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
Thanks to its ease of use, SimpRisk will reduce the time spent on risk management even for the most demanding users. Complicated risk management tools are a thing of the past. With the SimpRisk app, risk management is clear, fast and simple. SimpRisk adapts to every business. With just a few simple clicks, you can add organizational units, an unlimited number of users, and customize consequence levels, probability levels, and risk levels for your business. SimpRisk will become your personal assistant in risk management. A simple platform guides you through the steps of identifying and assessing risks. All entered risks will be displayed in the risk matrix and risk register. SimpRisk allows you to add a reminder to your notes and meetings and share it with other users so that you don't forget important things.
|
|||||
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
|
|||||
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 year
Free Version
Free Trial
|
|||||
Reviews/
|
Reviews/
|
|||||
Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
|||||
Company InformationPirani
Founded: 2019
Colombia
www.piranirisk.com
|
Company InformationPVA Digital Systems
www.simprisk.com
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
|
|
|
|||||
|
|
|
|||||
|
|
|
|||||
Categories |
Categories |
|||||
Integrations
No info available.
|
Integrations
No info available.
|
|||||
|
|
|