SimpRisk

SimpRisk

PVA Digital Systems
+
+

Related Products

  • Predict360
    18 Ratings
    Visit Website
  • Hyperproof
    346 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • GOAT Risk
    68 Ratings
    Visit Website
  • RealCISO
    223 Ratings
    Visit Website
  • Interfacing Integrated Management System (IMS)
    66 Ratings
    Visit Website
  • Wallester
    270 Ratings
    Visit Website
  • Sumsub
    226 Ratings
    Visit Website
  • Certainty Software
    93 Ratings
    Visit Website
  • ERA EHS Software
    47 Ratings
    Visit Website

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/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

PVA Digital Systems
www.simprisk.com

Alternatives

Alternatives

PRC Enterprise Risk Register

PRC Enterprise Risk Register

Project Risk Consultants
Onspring

Onspring

Onspring GRC Software
AML Accelerate

AML Accelerate

Financial Crimes Consulting
AMLcheck

AMLcheck

Prosegur
NameScan

NameScan

MemberCheck

Categories

Categories

Integrations

No info available.

Integrations

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