Pirani Features

Define different types of audits such as regular, ad-hoc, or industry-specific. 12 reviewers of Pirani have provided feedback on this feature.

Provide rules that can be used to validate audits based on predefined criteria. This feature was mentioned in 12 Pirani reviews.

As reported in 12 Pirani reviews. Provide out of the box audit templates and forms for various processes and industries.

Auditors can use checklists for multiple processes, both online and offline. 12 reviewers of Pirani have provided feedback on this feature.

Displays all the changes made during audits, including details such as username, timestamp, or type of change. 12 reviewers of Pirani have provided feedback on this feature.

Create and maintain a library of regulatory content for compliance purposes. This feature was mentioned in 12 Pirani reviews.

Ability to maintain regulatory content and documents up to date. This feature was mentioned in 11 Pirani reviews.

Based on 11 Pirani reviews. Include educational content to update employees and managers on regulatory changes.

Define and implement corrective and preventive action plans for regulatory change. This feature was mentioned in 11 Pirani reviews.

As reported in 11 Pirani reviews. Include models and tools to perform internal tests that simulate regulatory controls.

As reported in 11 Pirani reviews. Estimate the impact of regulatory changes on the operations of the company.

Identify various risk factors such as the inadequate use of technology, human factor, or external risks. This feature was mentioned in 10 Pirani reviews.

As reported in 10 Pirani reviews. Ability to classify risks based on risk type, severity, and custom criteria.

Support for various methodologies and frameworks for risk management. This feature was mentioned in 10 Pirani reviews.

Monitor risk management performance against goals and objectives. This feature was mentioned in 10 Pirani reviews.

Users can assign scores to suppliers based on the estimated risk of doing business with them. 10 reviewers of Pirani have provided feedback on this feature.

Review vendor contracts and profiles to ensure compliance with regulation and internal policies. This feature was mentioned in 10 Pirani reviews.

As reported in 10 Pirani reviews. Track vendor performance using supplier data such as a history of transactions and contracts.

Track vendor risk KPIs such as the time it takes vendors to respond to security incidents. This feature was mentioned in 10 Pirani reviews.

Ability to create and compare recovery plans using standard out of the box templates.

Includes a library of procedures and standard plan templates.

Procedures to implement crisis management plans and actions.

Include out of the box courses for ethics and compliance. This feature was mentioned in 10 Pirani reviews.

Based on 10 Pirani reviews. Courses that cover corporate compliance issues such as conflicts of interest.

Standard courses for employees who are exposed to potential dangers such as hazardous materials. 10 reviewers of Pirani have provided feedback on this feature.

Track mandatory certifications imposed by governmental institutions.

As reported in 10 Pirani reviews. Delivers APIs and standard integrations with other software systems.

Based on 10 Pirani reviews. Complies with security and privacy regulations and standards.

Allows users to access the software using mobile devices. 10 reviewers of Pirani have provided feedback on this feature.

Facilitates software configuration without the need for technical experise. 10 reviewers of Pirani have provided feedback on this feature.

Assists customes through all the phases of the implementation process.

Based on 10 Pirani reviews. Provides software users with training courses and learning content.

Delivers customer and technical support, directly or trough partners. This feature was mentioned in 10 Pirani reviews.

The vendor provides consulting services such as business process reengineering. 10 reviewers of Pirani have provided feedback on this feature.

As reported in 13 Pirani reviews. The solution uses intelligent algorithms like fuzzy matching to identify potential risks.

Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). 13 reviewers of Pirani have provided feedback on this feature.

Based on 14 Pirani reviews. Score persons and organizations based on their history and risk potential.

Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms. 14 reviewers of Pirani have provided feedback on this feature.

As reported in 14 Pirani reviews. Standard workflows to assign workload and to alert users based on predefined triggers.

Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. This feature was mentioned in 12 Pirani reviews.

Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. This feature was mentioned in 13 Pirani reviews.

Compliance with fraud and risk management policies created by the company using the solution. This feature was mentioned in 13 Pirani reviews.

Based on 16 Pirani reviews. Create behavior models that can be used to detect suspicious behavior.

Simulate and validate scenarios to address multiple types of risks. This feature was mentioned in 16 Pirani reviews.

Real-time transaction screening to immediately identify potential risks. 12 reviewers of Pirani have provided feedback on this feature.

Allows users to segment and manage lists of suspicious persons and organizations. 14 reviewers of Pirani have provided feedback on this feature.

Based on 14 Pirani reviews. Evaluate the quality and performance of the anti-money laundering activities.

As reported in 14 Pirani reviews. Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT.

Based on 12 Pirani reviews. Display suspicious activity by period, risk type, person or organization.

As reported in 14 Pirani reviews. Dashboards to provide real-time data on suspicious transactions, persons, or organizations.

Allows users to generate text based on a text prompt.

Allows users to generate text based on a text prompt.

Condenses long documents or text into a brief summary.

Automates basic tasks and workflows utilizing AI.

Offer automated tools for contractor onboarding

Provides tools for compliance verification

Enables users to analize documents for audit purposes

Provides visibility into invoices and optimizes information retrieval

Assess and monitors contractor performance

Monitors performance and safety records

Can analyze patterns and trends in security data to predict potential compliance risks.

Can automate the creation of compliance documentation by quickly generating accurate and comprehensive reports.

Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels.

Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering.

Utillizes AI to monitor and report on incidents in real-time.

Support various methodologies and frameworks for operational risk management such as ISO 31000 and COSO.

Ability to classify risks based on risk type, severity, and custom criteria.

Identify various risk factors such as the inadequate use of technology, human factor, or external risks.

Support business continuity plans through integrations with business continuity software, incident response, or controls planning

Reduce risk of legal liability through regulations and standards compliance.

Capability to perform complex tasks without constant human input

Ability to break down and plan multi-step processes

Improves performance based on feedback and experience

Makes informed choices based on available data and objectives

Anticipates needs and offers suggestions without prompting