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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 CIMCON EUC Change Management?

The use of spreadsheets, models, Access databases, and a variety of End User Computing (EUC) applications is increasing significantly. While these tools can undergo validation after their development, any alterations made to EUCs can introduce errors and create serious risks for your organization. EUC Insight Change Management provides ongoing monitoring of high-risk EUCs, issuing alerts for critical changes and deploying flexible controls that effectively reduce risk. Users can compare files and examine modifications side by side for spreadsheets, macro code, and Access databases, facilitating a clearer understanding of changes. The sophisticated audit trail can focus on specific areas or cells, allowing for the identification of trends or specific alterations that may lead to inaccuracies. Additionally, EUC policies often require certain controls to be implemented. By utilizing EUC Change Management, you benefit from automated versioning, improved security, and comprehensive documentation, along with reporting features that enable you to customize your processes to fulfill distinct requirements. This all-encompassing strategy not only helps organizations stay compliant but also boosts their operational efficiency, ultimately leading to better decision-making and reduced risks associated with EUC applications. As organizations increasingly rely on these tools, maintaining rigorous oversight becomes essential for sustained success.

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

CIMCON Software

Date Founded

1988

Company Location

United States

Company Website

www.cimcon.com/products/euc-insight-change-management

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

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