Pirani Unit21

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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.
Unit21:

About

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market. Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters. Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust. Transaction monitoring & case management made simple.
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
Unit21:

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
Unit21:

Audience

Businesses requiring a transaction monitoring and case management solution for detecting and managing money laundering and fraud
Pirani:

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
Unit21:

Support

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

API

Offers API Not Supported
Unit21:

API

Offers API Supported
Pirani:

Screenshots and Videos

Unit21:

Screenshots and Videos

Pirani:

Pricing

$19,000 per year
Free Version Supported
Free Trial Supported
Unit21:

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

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
Unit21:

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
Unit21:

Training

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

Company Information

Pirani
Founded: 2019
Colombia
www.piranirisk.com
Unit21:

Company Information

Unit21
United States
www.unit21.ai/
Pirani:

Alternatives

Unit21:

Alternatives

Pirani:
Unit21:
Hawk

Hawk

Hawk.ai
Pirani:
AML Accelerate

AML Accelerate

Financial Crimes Consulting
Unit21:
Pirani:
AMLcheck

AMLcheck

Prosegur
Unit21:
SEON

SEON

5.0 out of 5 stars
Pirani:
Unit21:
Pirani:

Categories

AML Supported
IT Risk Management Supported
Risk Management Supported
Unit21:

Categories

AML Supported
Check Fraud Supported
Fraud Detection Supported
Pirani:

Integrations

Affirm Not Supported
Chainalysis Not Supported
Chime Not Supported
Coinbase Not Supported
Google Cloud Platform Not Supported
Gusto Not Supported
Intuit Field Service Management Not Supported
LinkedIn Not Supported
LoanPro Not Supported
O'Reilly Learning Platform Not Supported
Sila Not Supported
Socure Not Supported
Visa Click to Pay Not Supported
Unit21:

Integrations

Affirm Supported
Chainalysis Supported
Chime Supported
Coinbase Supported
Google Cloud Platform Supported
Gusto Supported
Intuit Field Service Management Supported
LinkedIn Supported
LoanPro Supported
O'Reilly Learning Platform Supported
Sila Supported
Socure Supported
Visa Click to Pay Supported
Pirani:
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Unit21:
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Claim Unit21 and update features and information