Reis™ Risk & Compliance Suite (RCS)Flagship AML and CTF compliance platform leveraging AI, machine learning, and automation for real-time transaction monitoring, dynamic risk assessment, continuous KYC screening,...0.00 reviewsAML & Financial Crime
Transaction MonitoringAI-supported real-time transaction monitoring and sanctions screening module that identifies suspicious transactions and facilitates AML investigations.0.00 reviewsAML & Financial Crime
Customer Due DiligenceRisk-based KYC/CDD module that collates customer information, checks names against global data providers, and merges with existing KYC processes via flexible forms and workflows.0.00 reviewsAML & Financial Crime
TBML Risk MonitoringTrade-Based Money Laundering (TBML) risk detection module.0.00 reviewsAML & Financial Crime
Dashboards, Reporting and LoggingCompliance reporting module with customizable dashboards, informative reporting, and automatic logging of user activity for audit readiness.0.00 reviewsAML & Financial Crime
Case ManagementCase management module that aggregates suspicious activity data, enables team collaboration, automates workflows, and facilitates SAR (Suspicious Activity Report) filings.0.00 reviewsAML & Financial Crime