Biz4x vs Pirani AML Suite

Starting Price

Not provided by vendor

$690.00/month

Best For

Currency exchange, foreign exchange, bureau de change, money services businesses, money changers, forex bureau, accountants, auditors, lawyers, corporate secretaries, financial institutions & fintechs

Banks, Insurance, Industry, telecommunications, health.

Ideal number of Users

1 - 1000+

2 - 1000+

Rating


4.6 / 5
(18)
Read All Reviews
(0)

Ease of Use


4.4 / 5

Customer Support


4.6 / 5

Features & Functionality


4 / 5

Value for Money


4.5 / 5

Product Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List
  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

Screenshots

View 5 screenshots 69531 thumb
View 5 screenshots 200658 thumb

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

  • check In Person
  • check Live Online
  • close Webinars
  • check Documentation
  • check In Person
  • check Live Online
  • check Webinars
  • check Documentation

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Biz4x vs Pirani AML Suite

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