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    What will you learn? Learn with our experts about critical topics on Risk Management that will be useful in your daily work.

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    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

     

    		 Anti-Money Laundering

    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

    Check out the upcoming events and keep up with us.
      Risk-Management-School-Pirani

      What will you learn? Learn with our experts about critical topics on Risk Management that will be useful in your daily work.

      icon_circleAML

      Anti-Money Laundering

       

       

      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.

      Get started

      Help me Get started
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      Managing Anti-Money Laundering 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 using Pirani for free

      Get started

      Help me Get started

      Let's raise the level of your Anti-Money Laundering

      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:
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      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
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      Do you want to manage your risks better?
      Start using Pirani for free

      Get started

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