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Prevent money laundering and terrorism financing

Establish controls and measure the risks associated to money laundering and terrorism financing that your company can be exposed to. Learn how we help you by requesting a tour of our solution.

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Pirani AML Suite benefits

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Compliance

of regulations and external circulars related to the implementation of a LAFT risk system.

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Diagnosis

of the data that the client has in order to calculate the integrity of the data.

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Information

of the client in a single screen for the analysis of the alerts.

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Integration

of the risk management stages in a single tool: segmentation, monitoring, case analysis and customer risk profile.

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High information upload ability:

5 million customers and 60 million transactions.

These modules simplify the risk management of money laundering and terrorism financing

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Identify, manage, control, and monitor the risks associated to money laundering, terrorism financing that your company can be exposed to.

Learn more
Identify, manage, control, and monitor the risks associated to money laundering, terrorism financing that your company can be exposed to.
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Segment your clients based on similar transactional behaviors and monitor operations that may be suspicious.

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Qualify the risk of your clients before having a commercial relationship with them based on their characteristics.

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Qualify the risk of your clients before having a commercial relationship with them based on their characteristics.
Detect actions that may be related to fraud or money laundering in time by monitoring the financial operation realized in any transactional channel.
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Detect actions that may be related to fraud or money laundering in time by monitoring the financial operation realized in any transactional channel.

Learn more
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In an efficient way, implement good practices for the normative compliance related to money laundering and terrorism financing.

Learn more
In an efficient way, implement good practices for the normative compliance related to money laundering and terrorism financing.
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Do you want to manage your risks
in a simpler way?
Check our plans and prices     Contact sales