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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 ClearForce?

ClearForce: Protect Your Organization While Cultivating a Culture of Trust. Our employee risk management solution operates around the clock, concentrating on the identification and reduction of employee stress to effectively mitigate risk. Relying solely on traditional pre-employment background checks is not enough to ensure safety. What distinguishes ClearForce from the rest? The ClearForce Resolve™ platform offers robust protection for both organizations and their staff by continuously monitoring and evaluating risky behaviors. It delivers prompt, event-triggered warnings about external employee misconduct and actions that may endanger the organization, its employees, or its clients. Moreover, ClearForce Resolve™ is unique in that it connects various departments—HR, Security, and Legal—into a cohesive system, making the investigative process more efficient and effective. Each behavioral alert, incident report, and complaint is meticulously recorded, archived, and analyzed within the Resolve framework. As a result, resources that were previously devoted to gathering data, conducting research, and drawing connections can now be redirected to other critical functions. By implementing our platform, organizations not only improve their security protocols but also create a more supportive and healthier workplace for everyone involved. Ensuring a trustworthy environment ultimately leads to increased employee morale and productivity.

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

$15000 per user, 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

ClearForce

Date Founded

2015

Company Location

United States

Company Website

clearforce.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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