- Case Studies
Managing Anti-Money Laundering will no longer be complicated
You can detect all the money laundering risks that can affect your company, through processes and risk factors with Pirani software.
With Pirani, you can calculate the risk profile of the processes and the organization based on the risks you have identified. You will also be able to see the distribution of risks from heat maps that will allow you to prioritize risks and analyze inherent and residual risk profiles by processes or at the level of your entire organization.
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Analyze risk factors, customers and counterparties, products, channels, and jurisdictions to support defining transactional monitoring alerts to strengthen your anti-money laundering program.
With Pirani, you can continuously monitor your clients' transactions and financial activities to identify unusual patterns or behaviors that may indicate suspicious activities. You can also configure alerts to be activated when money laundering or terrorist financing operations are detected.
With Pirani, you will be able to define the criteria for evaluating the risk level (scoring) of your clients and counterparties, which will allow you to have a predictive risk model for the identification of clients and counterparties that may use your entity as an instrument to carry out money laundering and terrorist financing operations.
It is an easy to understand software that guides you to carry out the business risk assessment, the process to follow and to implement the control measures that mitigates risks."
Pirani allows mapping risks in an easy way and having the relation between them and the causes, consequences and controls. The system is very complete.”
Operational Risk Analyst