Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
Engage in a comprehensive analysis of financial metrics, legal disputes, regulatory compliance, and competitor insights within a user-friendly environment. Gain clarity on the fiscal health of both public and private enterprises by examining critical financial indicators and ratios over multiple years. Investigate the full spectrum of court cases and tribunal actions in India to uncover both ongoing and historical legal issues. Analyze media coverage to grasp the surrounding narrative and context effectively. Detect significant business developments such as new product releases and changes in leadership. Evaluate the connections between the target company and its direct and indirect stakeholders. Scrutinize the quality and reliability of financial documents to identify potential misstatements or irregularities, while also comparing performance against industry peers. Assess the compliance status of the company concerning tax obligations, including GST, ITR, TDS, and PF, among others. Additionally, review any announcements or notifications issued by regulatory authorities regarding the company to stay informed on compliance and governance matters. This thorough approach ensures a well-rounded understanding of the target's operational and financial landscape.
API Access
Has API
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
$19,000 per year
Free Trial
Yes
Free Version
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
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
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
No
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
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Pirani
Founded
2019
Country
Colombia
Website
www.piranirisk.com
Vendor Details
Company Name
SignalX
Founded
2018
Country
India
Website
signalx.ai
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