Indicators Module
Indicators are a fundamental part of regulatory compliance because they allow you to align the organizational strategy with your business's risk manag …
How to identify the risk of money laundering in companies?
Each regulated entity must identify the money laundering risks inherent to its operational reality. It must adopt procedures to identify customers and …
Dynamic reports are here!
Is there anything better than having all your risk management parameterized in a single platform? Your processes, risks, controls, events and action p …
Manage your suspicious transactions
We transformed the suspicious transactions module into two new modules. Now with Pirani you will be able to register unusual operations that may occur …
