Login       Contact Sales 
Get started

By industry

By reglamentation
orm_icon

 

 Operational risk management

Easily identify, measure, control and monitor the operational risks of your organization→
isms-icon

 

 Information
security risks

Ensures the confidentiality, integrity and availability of your information assets →
compliance_icon-16

 

 Normative
compliance

Keep track of all regulations and regulations that your organization must comply with →
aml-17

 

 Money laundering risk management

Easily identify, establish controls and monitor AML risks→
icono_auditoria

 

 Audit

Improve your internal audit processes, support regulatory compliance, and generate value for your organization through continuous improvement →

Blog

Keep informed about everything you need to know regarding integral risk management and ML/TF fraud prevention.

Resources

Events

NEW FREE WEBINAR: First steps in risk management

Check out the upcoming events and keep up with us.

 
    processes-in-risk-management-Pirani

    Next class: How to build an effective risk management culture Wednesday, October 11th

    Get started

    By industry

    By reglamentation
    orm_icon

     

    		 Operational risk management

    Easily identify, measure, control and monitor the operational risks of your organization →
    isms-icon

     

    		 Information
    security risks

    Ensures the confidentiality, integrity and availability of your information assets →
    compliance_icon-16

     

    		 Normative
    compliance

    Keep track of all regulations and regulations that your organization must comply with →
    aml-17

     

    		 Money laundering risk management

    Easily identify, establish controls and monitor AML risks→
    icono_auditoria

     

    		 Audit

    Improve your internal audit processes, support regulatory compliance, and generate value for your organization through continuous improvement→

    Blog

    Keep informed about everything you need to know regarding integral risk management and ML/TF fraud prevention.

    Resources

    Events

    NEW FREE WEBINAR: First steps in risk management

    Check out the upcoming events and keep up with us.
      processes-in-risk-management-Pirani

      Next class: How to build an effective risk management culture Wednesday, October 11th

      icon_circleAML

      Money laundering risk management

       

       

      With Pirani, you can manage AML risks in an integral way by monitoring your processes, risks, risk factors, and causes and consequences. You can also generate controls, alerts, action plans, reports, indicators, and evaluations.
      Discover all you can achieve. Start your free trial for 15-days.

      Get started

      Help me Get started
      bg_recursos_paginas_sitio_pirani_2020

      Managing money laundering risks will no longer be complicated

      Risk Factors

      You can detect all the money laundering risks that can affect your company, through processes and risk factors with Pirani software.

      Calculate your risk profile and view your heat map

      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.

      Ready to manage your risks
      in a simpler way?
      Start your 15-day free trial

      Get started

      Help me Get started

      Let's raise the level of your money laundering risk management.

      We want to share with you the AML_plus

      Segmentation

       
      Analyze risk factors, customers and counterparties, products, channels, and jurisdictions to support defining transactional monitoring alerts to strengthen your anti-money laundering program.

      Monitoring and transactional alerts

      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.

      Scoring

      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.

      We don't say it ourselves, we are backed by the best:
      Badgets-G2-Pirani-EN

      noteworthy-product-capterra-pirani-2022

      Capterra-2023

      badge-customer-support-2023

      badge-front-runners-2023

      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."

      David C.
      Compliance officer

      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.”

      Maria M.
      Operational Risk Analyst
      imagen_cta_sitio_web_piran_moreno
      Do you want to manage your risks better?
      Start your free trial for 15-days.

      Get started

      Contact sales

      Follow Pirani

      Contact us

      Icono-contacto-ventasContact sales →

      whatsapp_iconContact number:
       +1 (786) 684 7599

      soporte-1If you are a customer request help here →

      icono-somos-pirani About Us → 

      help-center-icono Help Center→

      BV_Cert_ISO-IEC-27001-2013

       

      Copyright© 2018 Company, Inc. All Rights Reserved.