Anti-Money Laundering
by Pirani · Financial crime and fraud · Coral Gables, United States
AML risk management, transaction monitoring and alerts
What Anti-Money Laundering is used for
- Manage AML risks by monitoring processes
- Monitor client transactions for unusual patterns
- Score clients and counterparties by risk level
- Detect money laundering risks across the company
- View risk profiles and heat maps
About Pirani
Risk management software that automates operational risk, compliance, AML, audits and information security.
Pirani in the vendor registry: its products, features and similar vendors.
Also by Pirani
- Operational Risk Management (ORM): Automates calculation and monitoring of operational risk exposure with standardized approaches.
- Anti-Money Laundering (AML): Automates transaction monitoring and suspicious activity detection with automatic alerts.
- Compliance Management: Centralizes regulations, automates controls, and monitors compliance risks in real-time.
- Audit Management: Automates audit checklists, findings management, and remediation plan tracking with full traceability.
- Information Security Management System (ISMS): Helps organizations comply with ISO 27001 and other information security standards.
- Operational Risk Management: Risk identification, events and controls
More in this category: AML, KYC and fraud detection software.
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