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Average Ratings 0 Ratings

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ease
features
design
support

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Description

The prevalence of spreadsheets, models, Access databases, and various End User Computing (EUC) applications is on the rise. Although these tools can be validated post-development, any modifications made to EUCs can lead to errors and pose substantial risks to your organization. EUC Insight Change Management offers continuous oversight of high-risk EUCs, providing alerts for significant changes and implementing adaptable controls that mitigate risk effectively. Users can perform file comparisons and review alterations side by side for spreadsheets, macro code, and Access databases. The intelligent audit trail can target specific areas or cells, enabling the detection of trends or pinpointing particular changes that are likely to result in errors. Moreover, EUC policies typically mandate particular controls to be in place. With EUCI Change Management, you gain access to automated versioning, enhanced security, and thorough documentation, along with reporting functionalities that allow you to tailor your processes to meet specific requirements. This comprehensive approach ensures that organizations can maintain compliance while also enhancing their operational efficiency.

Description

Software that helps companies to identify, prevent, and control the risks of money laundering and terrorist financing. Pirani AML Suite can segment clients based upon similar transactional behavior and monitor operations that may seem suspicious. It also allows it to detect fraud or money laundering in real time by monitoring any financial transaction that is made in any transactional channel. Your company can be exposed to money laundering and terrorist financing if you have controls in place. Request a tour of our solution to learn more about how we can help you. Compliance with regulations and other circulars relating to the implementation of a LAFT-related risk system. To determine the integrity of the data, the client must first identify the data. The client's information on a single screen to allow for analysis of the alerts.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$19,000 per year
Free Trial Yes 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

CIMCON Software

Founded

1988

Country

United States

Website

www.cimcon.com/products/euc-insight-change-management

Vendor Details

Company Name

Pirani

Founded

2019

Country

Colombia

Website

www.piranirisk.com

Product Features

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Risk Management

Alerts/Notifications No 
Auditing No 
Business Process Control No 
Compliance Management No 
Corrective Actions (CAPA) No 
Dashboard No 
Exceptions Management No 
IT Risk Management No 
Internal Controls Management No 
Legal Risk Management No 
Mobile Access No 
Operational Risk Management No 
Predictive Analytics No 
Reputation Risk Management No 
Response Management No 
Risk Assessment No 

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