Reis™ Risk and Compliance Suite

4 reviews

Reis™ RCS is an All-In-One solution that enables financial institutions to comply with international regulations related to AML/CFT. It is an integrated solution englobing KYC, AML, transaction monitoring, and reporting. Why Reis™ RCS is your best AML solution? *Modern software architecture: -Automate compliance processes -Monitor transactions with machine learning algorithms -Create bespoke solutions using the compliance suite’s flexible, modular architecture *Simple to deploy: -Fast set-up and fast results -Quickly meet customer due diligence requirements and anti-money laundering regulations. -No software to maintain and no infrastructure changes required. *Strong user base -More than 180 clients have chosen compliance software from Vneuron. -Including banks, insurance, leasing, stock market intermediaries, investment funds, and microfinance companies.