We have the perfect plan for you


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Anti-Money Laundering

Add-on AML_plus

Customize and enhance your plan with the following add-ons for more complete risk management:

  • Dedicated infrastructure for transactional records
  • Segmentation
  • Monitoring and Transaction alerts
  • Scoring
  • 25 monthly executions

*Transactional records: Clients, counterparties, transactions and products. Alerts and transaction results of those products.

1
Transactional records*
0 - 1 million

5
Transactional records*
1 - 5 millions

25
Transactional records*
5 - 25 millions

100
Transactional records*
25 - 100 millions

Add-on Features

Customize and enhance your plan with add-ons for more comprehensive risk management. Add them to your account from our Starter plan, paying annually or monthly.

Detailed list of plans
Free
Starter
Basic
Enterprise
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200
500
1500
4000
Users
5
Unlimited users
Unlimited users
Unlimited users
Reporting
1 (Heat map)
1 (Heat map)
4 Standard Reports
4 Graphical + Dynamic Reports
Copilot | AI Assistant
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Process, Risk, Control & Root Cause Analysis
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Risk Factors (Clients, Counterparties, Products, Transactions, Jurisdictions)
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International Watchlist & Sanctions Screening
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Suspicious Activity Reporting (SAR)
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Action Plan Management
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Risk Matrix Configuration
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Custom / Dynamic Fields
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Bulk Data Import
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Control Rating Configuration
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Multi-variable Risk Assessment
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Process Criticality Assessment
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Automated Custom Email Notifications
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KRI, KPI & Target Management
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Third-Party Risk & Control Assessments
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Enterprise Integrations (SAML 2.0, API, Power BI, Tableau)
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Configurable Workflows for Action Plans & Incidents
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Cloud Storage
2.5 GB
2.5 GB
10 GB
50 GB

Let's talk!

Schedule a meeting with Alejandro to discover all that you can achieve with Pirani.

More than 10 sectors in 92 countries rely on us

More benefits with Pirani

Frequently Asked Questions (FAQs)

What happens if I want to purchase a plan but with a feature of another?

Our plans are tailored to the needs of your organization, so if you want to have some feature of another plan, you can contact a commercial advisor to customize your purchase.
Contact sales 

How can I purchase a plan?

We have the perfect plan for your company and you can purchase it in a few steps from here. Remember that prices will always be expressed in dollars.

Does the price of the plan include taxes?

No, if there is a tax charge in your country, it will be reflected during the payment process within the platform. The additional amount will automatically appear in the calculation.

Where will my information be stored?

Your information will be stored securely, isolated and monitored in the AWS-RDS Database service and AWS storage services such as S3 with data encryption at rest, and automatically backed up with Backup services to guarantee availability and security of your data.

How do I know that my information will be safe?

Within Pirani, data privacy protection processes based on ISO 27001 have been implemented, and to guarantee compliance there are ongoing training plans for all staff who are primarily responsible for the execution of said processes to guarantee your confidentiality.

Our platform has been developed based on technical standards that guarantee that the information can only be accessed in a unique way by each of our clients.

The accesses are verified by the identity and authorization service, which guarantees that the identity and the user session cannot be supplanted or altered in any way, for which each user can only access the information corresponding to their account.

Contact us to help you with any questions you have

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