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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.
Description
Experience a unified platform designed for structured finance analytics and data that adapts to your growing needs. Simplify the evaluation of assets with a comprehensive solution that merges data, advanced models, and analytical capabilities. Utilize a cloud-based platform that promotes collaboration while ensuring the security of loan-level data tailored to your requirements. Collaborate with our specialists to enhance your analytic capabilities, optimize workflows, and transform data into valuable insights. Our adaptable consultants are prepared to meet your diverse needs, regardless of scale. Tap into our pool of data scientists, analysts, modelers, and quantitative experts to tackle your most complex data and modeling issues. With our integrated data and modeling tools, you can effectively price assets, engage in trading, and manage risk across a broad spectrum of asset classes. We are committed to serving as the most reliable and all-encompassing source of data and analytics in the realm of loans and structured finance investments. Our foundation lies in the success of distinct consulting and technology firms specializing in residential mortgages, MBS trading, and structured finance, allowing us to bring unparalleled expertise to the table. Our goal is to continually evolve and adapt to the changing landscape of structured finance, ensuring that our clients receive the best possible support and resources.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
$19,000 per year
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Pirani
Founded
2019
Country
Colombia
Website
www.piranirisk.com
Vendor Details
Company Name
RiskSpan
Founded
2001
Country
United States
Website
riskspan.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
Product Features
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment