How do the Unusual Alerts work in AML?
In money laundering prevention and risk management, having tools to monitor and analyze unusual transactions is key to ensuring regulatory compliance …
Pirani Copilot: The AI that empowers risk management
At Pirani, we understand how important it is to manage risks efficiently to ensure the success and continuity of any organization. That's why we creat …
Control of changes in your organization's risks
Tracking and analyzing each record modification is essential for efficient and secure information management. At Pirani, we understand the importance …
Workflows for your action plans
Managing a company's action plans helps to face the risks it is exposed to, and having the right tool makes all the difference. At Pirani, we know the …
