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What is Pirani?

A software solution designed to assist organizations in recognizing, averting, and managing the risks associated with money laundering and terrorist financing is the Pirani AML Suite. This suite enables the segmentation of clients based on shared transactional patterns and actively monitors activities that might raise suspicion. Furthermore, it provides the capability to detect fraud or money laundering instantaneously by scrutinizing every financial transaction across various channels. Organizations can remain vulnerable to money laundering and terrorist financing even with existing controls in place, making it crucial to evaluate your measures. We invite you to schedule a demonstration of our solution to discover how we can support your compliance needs. Adhering to regulations and directives related to a risk management system for LAFT is essential. To ensure the accuracy of the data, clients must first recognize the relevant information, which can then be viewed on a single interface for comprehensive analysis of alerts. This streamlined approach enhances the decision-making process by providing clear insights into potential risks.

What is ATS?

ATS Solutions have become increasingly sought after by both private and public sectors that rely on insurance for risk mitigation, as well as by third-party administrators. In an industry where keeping pace with technological advancements is vital for Software Systems and Platforms, ATS has established itself as a premier developer and supplier of Risk Management Information Systems and Services. The organization has garnered worldwide recognition from both industry colleagues and clients, continually pursuing excellence in its product offerings. ATS Applications are available through Private SaaS (Cloud) solutions or can be installed directly on-site. American Technical Services is dedicated to empowering clients to achieve exceptional outcomes in Risk Management. We have successfully assisted clients in realizing measurable enhancements through our RMIS software, and we are committed to guiding them in refining their risk management strategies, making well-informed policy decisions, and optimizing their risk-financing costs. Our persistent focus on client success motivates us to adapt our services consistently to align with the ever-evolving demands of the industry, ensuring we remain at the forefront of innovation. This ongoing evolution not only benefits our clients but also reinforces our position as a trusted leader in the risk management sector.

Media

Media

Integrations Supported

HeyMilo AI
Pillar
Worca

Integrations Supported

HeyMilo AI
Pillar
Worca

API Availability

Has API

API Availability

Has API

Pricing Information

$19,000 per year
Free Trial Offered?
Free Version

Pricing Information

$15,000 per year
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Pirani

Date Founded

2019

Company Location

Colombia

Company Website

www.piranirisk.com

Company Facts

Organization Name

American Technical Services

Date Founded

1987

Company Location

United States

Company Website

www.atsrmis.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Categories and Features

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

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