Reis™ Risk and Compliance Suite Отзыв

ReisTM RCS is the one-stop-shop for AML technologies (https://www.vneuron.com/compliance/). Through its integrated capabilities, ReisTM 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, ReisTM 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