Reis™ RCS is the one-stop-shop for AML technologies (https://www.vneuron.com/compliance/). Through its integrated capabilities, Reis™ RCS brings an immediate response to financial institutions aiming to deploy a comprehensive, modern, and customizable AML solution. Please find below its major modules, features, and capabilities: -Full KYC lifecycle and onboarding approval automation -PEP/Sanctions Screening with online and batch features with built-in integration to major Compliance content providers (Refinitiv and Dow Jones) -Risk-Based Approach engine and automatic customer risk scoring and classification based on a configurable risk matrix Real-time payments and remittance transaction screening -AML Transaction monitoring and profiling In addition to these capabilities, Reis™ RCS is provided with an integration workbench which allows it to connect with a widespan of IS generations: Modern and API-based systems to legacy ones

Show More

Show Less

AI Assistant of Reis™ Risk and Compliance Suite

https://www.vneuron.com/

Website

https://www.vneuron.com/

Category

Suitable for enterprise

HQ Location

N/A

Twitter

Discussions

{"discussionsUrl":"https://www.g2.com/products/reis-risk-and-compliance-suite/discuss"}

Number of Employees

1

Year Founded

Show More

Show Less

Revolutionize your app access with seamless single sign-on for over 1000+ common applications in the App Store. Sign up for free today and experience ultimate convenience!

Sign up for free

Media

Awards

Pros & Cons

PROS

The workflows and how the system guides you to fill out the information and to move to the next step, in a collaborative framework. It is very easy to find the information and to see where are your requests, etc.

Best TRAINING In Person Live Online Webinars Document

CONS

The user interface could be more modern, and some features are too much rigid to be agile enough when you work with more teams and countries.

There is nothing I do not like about Reis

Pros & Cons