Pirani is a risk management company that offers solutions to help organizations identify, measure, control, and monitor operational risks, ensuring compliance and preventing money laundering.
- Leonteq Management Discharge Postponed Amid Serious Compliance Allegations
- Strategic Framework for Anti Money Laundering Compliance in Japan
- French AMF Sanctions Kerdiz Finance for Compliance Failures
- When Banks Say No: Where Do High-Risk Clients Actually Go?
- Australia Implements Stricter Public Register To Combat Crypto Laundering
- AUSTRAC Orders MHITS Limited to Appoint Auditor Over Compliance Gaps
- UN Plan to Legalize Money Laundering Raises Global Concerns
- Dubai Virtual Asset Governance and Exchange Compliance Standards
- Sumsub and ComplyAdvantage Strategic AML Partnership Enhances Screening
- DBS Hong Kong Enhances SME Compliance via AI Verification Technology
- Novobanco Partners with Feedzai to Modernize AML Defenses in 2026
- High Risk Education Launches Fintech Training Center for Compliance
- The 2026 State of AML Vendor Consolidation
- UiPath Acquires WorkFusion to Boost Financial Crime Compliance AI
- Profitus Selects AMLYZE for Scalable Compliance and AML Automation
- ThetaRay Software Enhances Money Laundering Investigation Accuracy and Speed
The Solutions Pirani Provides:
Pirani offers a comprehensive suite of solutions tailored to various industry needs:
- Operational Risk Management: Tools to identify, assess, control, and monitor operational risks.
- Information Security Risks: Ensures the confidentiality, integrity, and availability of information assets.
- Normative Compliance: Keeps track of all regulations that an organization must comply with.
- Anti-Money Laundering: Facilitates the identification, establishment of controls, and monitoring of AML risks.
- Audit: Enhances internal audit processes, supports regulatory compliance, and promotes continuous improvement.
The Type of Customers Pirani Works With:
Pirani serves a diverse clientele across multiple industries:
- Financial Industry: Banks, credit unions, and other financial institutions.
- Insurance Industry: Insurance providers seeking robust risk management frameworks.
- Private Industry: Corporations aiming to strengthen their risk management and compliance processes.
- Healthcare Industry: Organizations focusing on safeguarding patient information and ensuring regulatory compliance.
What Sets Pirani Apart:
Several factors distinguish Pirani in the risk management landscape:
- Comprehensive Suite: An all-encompassing platform addressing various aspects of risk management and compliance.
- Industry-Specific Solutions: Tailored offerings that cater to the unique needs of different sectors.
- User-Friendly Interface: An intuitive design that simplifies the implementation and management of risk processes.
- Continuous Support: Dedicated assistance to ensure clients effectively utilize the platform and stay updated with regulatory changes.
Features
AI Agents
Automated Entity Data Collection
Automatic UBO Collection
Blockchain / Crypto Forensics
Client Lifecycle Management
Client Portal
Credit Scoring
CRM Integration
Crypto Regulatory Classification
Custom Policies
Customizable Transaction Monitoring Rules Engine
Data Provider
Dashboard & KPIs
Development Toolkit
Document Processing
Email Integration
Federated Learning
IBAN Check
Identity and Verification (ID&V)
KYC-Sharing Network
No-Code Configuration
OCR
Offboarding
Onboarding
On Premise
Payment Screening
Private Cloud
Public Cloud
Perpetual KYC (pKYC)
Preconfigured Policies
Product Provisioning
Regulatory Outlook
Relationship Management
Reporting
RESTful APIs
Risk Scoring
Screening
Straight-Through Processing (STP)
SMS Integration
Task Delegation
Task Lists
Transaction Monitoring
Transaction Monitoring AI
Workflows
How to get in touch
Website URL
