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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 Jobarix?

JOBARIX is our innovative software solution tailored for preventive analysis, allowing users to meticulously assess all risks linked to certain tasks, equipment, or workspaces. This systematic approach aids in recognizing potential threats and hazards, thus paving the way for the establishment of effective control measures that minimize risks for employees. With a focus on user-friendliness, the intuitive interface ensures you can concentrate on boosting performance instead of grappling with complicated systems. JOBARIX also provides a powerful centralized document management system that enhances your operational workflows. It stands as a symbol of simplicity, efficiency, and forward-thinking in the realm of workplace safety. Ultimately, our mission is to significantly reduce or completely eliminate hazards, leading to a safer and healthier workplace atmosphere. Recognizing the risks your organization confronts forms the cornerstone of maintaining workplace safety, making the execution of preventive analysis essential for pinpointing the risks that require proactive intervention. By embracing JOBARIX, you are not just enhancing safety protocols; you are actively cultivating a culture of accountability and vigilance within your organization. This commitment to safety will inevitably foster a more productive and secure work environment for all.

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

Maerix

Date Founded

1999

Company Location

Canada

Company Website

www.maerix.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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