what is friendly for the parameterization of risks, controls Review collected by and hosted on G2.com.
that in the upload files it does not directly specify the error, since on one occasion it only showed me that there was an error in a field, but it did not say which field it was Review collected by and hosted on G2.com.
Its easy access and interaction with the tool, the customer service is very committed. Review collected by and hosted on G2.com.
The plan I have is very limited, should the reporting be for all plans Review collected by and hosted on G2.com.
Interface, report visualization, report generation Review collected by and hosted on G2.com.
The adaptation of Pirani's templates to those of the organization, the parameterization of the heat maps across all modules Review collected by and hosted on G2.com.
The visibility it generates regarding risk management Review collected by and hosted on G2.com.
At the moment, as I am getting to know the tool, perhaps the fact that it doesn't have a step-by-step user manual or a guide-like example Review collected by and hosted on G2.com.
The dynamic in being able to associate processes, risks, controls, action plans Review collected by and hosted on G2.com.
for the moment I continue exploring the tool Review collected by and hosted on G2.com.
the page, the information, the service from the people who accompanied us (Geraldin and Caro) Review collected by and hosted on G2.com.
There are some mandatory fields that are not necessarily important for our management and the axes of the heat map. Review collected by and hosted on G2.com.
It is a tool that stands out for its flexibility and configurability, allowing it to be adapted to the specific needs of each client. It integrates relevant regulatory criteria and, when correctly parameterized, generates valuable information for risk management. Among its most notable features is the ability to determine the risk profile of clients in terms of money laundering, as well as the Company's risk profile, considering its operations, exposed sectors, and channels used. This analytical capability significantly contributes to strengthening the prevention system and regulatory compliance. Review collected by and hosted on G2.com.
The tool allows for the generation of historical and comprehensive reports; however, the transformation process that files must undergo to become readable and useful is identified as an area for improvement. This stage can be unintuitive and require additional adjustments, impacting the efficiency of the analysis and the user experience. Review collected by and hosted on G2.com.
The modules are dynamic, the configuration is user-friendly, and the entire risk section is easy and intuitive. Review collected by and hosted on G2.com.
The AML module does not have an external alerts form and the main dashboard section always displays data from all departments. Review collected by and hosted on G2.com.
I have liked that the load is massive, it has allowed us to reduce work time and all the methodologies have been loaded efficiently. Review collected by and hosted on G2.com.
What I don't like is that there are some fields that are predetermined and we must adapt to those fields. Review collected by and hosted on G2.com.
It's too easy to use and Pirani offer you excellent results for your classes. Review collected by and hosted on G2.com.
it wasn't a student account for examples and testing. Review collected by and hosted on G2.com.
Pricing provided by Pirani.
