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Home
AML
First Steps
Customization
ORM
AML
AML+
ISMS
Compliance Risk Management
Audits
Reports
Indicators
Assessments
Notifications
Security in Pirani
Support
Clients
System settings
Organization Settings
Named Users
Security
AML
Learn how to use our Anti money laundering risk management system
How does the Alerts section work? AML
How to make associations in AML ?
How do the customer-counterparty and alert modules work?
How does the bulk import of risk factors work?
How does the Suspicious Transactions module work?
How does the risk rating section work? (AML)
AML+
How does transactional monitoring and automatic alerts work? AML+
How does scoring work? AML+
How does the segmentation section work?
How do intra-segment alerts work in a univariate model?
