Anti-Money Laundering (AML)
by Pirani · Financial crime and fraud · Coral Gables, United States
Automates transaction monitoring and suspicious activity detection with automatic alerts.
What Anti-Money Laundering (AML) does
- automate transaction monitoring
- set up automatic alerts for suspicious activity
- detect suspicious activity in real-time
- reduce human error in compliance processes
- centralize AML controls and monitoring
What Anti-Money Laundering (AML) is used for
- comply with AML regulations and legal requirements
- reduce economic losses from financial crime
- monitor transactions for compliance
- prevent money laundering incidents
- support Law 155-17 compliance on AML prevention
Who Anti-Money Laundering (AML) is for
- Banks
- Insurers
- Financial services firms
- Cooperatives
About Pirani
Risk management software that automates operational risk, compliance, AML, audits and information security.
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Also by Pirani
- Operational Risk Management (ORM): Automates calculation and monitoring of operational risk exposure with standardized approaches.
- 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
- Anti-Money Laundering: AML risk management, transaction monitoring and alerts
More in this category: AML, KYC and fraud detection software.
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