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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 BowTieServer?

BowTieServer centralizes all bowtie, incident, and audit information within a unified organizational database. This system not only gathers and safeguards all risk-related data but also enables users to obtain the necessary level of detail to perform their tasks efficiently. By converting the traditional static bowtie diagram into a dynamic risk representation, BowTieServer offers an up-to-date view of barrier effectiveness. Recognizing your current risk exposure is vital for making well-informed decisions. Additionally, BowTieServer amalgamates various risk management practices into a single hub, which includes bowties and their related data. It enhances existing powerful tools like BowTieXP, IncidentXP, and AuditXP, promoting synergy across the organization. The platform's modular design allows for the activation of features tailored to the specific needs of your company. Furthermore, it effectively tackles major challenges in risk management by improving the understanding of risk exposure and supporting enhanced decision-making processes. This holistic strategy guarantees that organizations are equipped with the necessary insights to adeptly navigate complicated risk environments, ultimately leading to a more resilient operational framework. As organizations face increasingly complex risk scenarios, having a streamlined tool like BowTieServer becomes indispensable for maintaining a comprehensive risk management strategy.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

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

Pricing Information

Pricing not provided.
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

CGE Risk Management Solutions

Date Founded

2010

Company Location

Netherlands

Company Website

www.cgerisk.com/products/bowtieserver/

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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