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Reis™ Risk and Compliance Suite Review

6

·

Excellent

Revainrating 5 out of 5  
Rating 
5.0
Governance, Risk and Compliance, Anti Money Laundering

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Description of Reis™ Risk and Compliance Suite

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

Reviews

Global ratings 6
  • 5
    6
  • 4
    0
  • 3
    0
  • 2
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  • 1
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Type of review

Revainrating 5 out of 5

Compliance for Financial Services Firms and Banks

VNEURON has been able help us with our compliance needs by providing industry best practices solutions across every layer of risk management at ACH services firms including DDAE's / DDARs - both domestic & international providers are required under FATF guidelines which have very strict requirements around KYC controls in all countries they operate within; as well we also need robust reporting through XBRL filings into multiple exchanges where there should always be some level or currency…

Pros
  • The way it integrates seamlessly between business process flow, regulatory frameworks (AML/KYC) and technology layers is truly remarkable! And most importantly for me how much support I receive to get my team up n running when new challenges arise during implementation..we've got nothing left out here from an IT perspective once this solution gets installed!!! :)

Revainrating 5 out of 5

Excellent product for financial services industry

VNEURON has been very supportive in our efforts through their dedicated team of consultants who have assisted us with creating custom solutions as well ensuring we are able meet all regulatory requirements set forth by FinCEN Guidance documents such CSA 8001 / FIN 485 etc.. The responsiveness from both sales personnel & support teams at any time day or night allows me peace that my clients data will be protected while meeting compliance needs! Nothing really - but if they continue doing…

Pros
  • User interface, customer service.
  • Support for multiple operating systems
  • Ability create reports/dashboards
Cons
  • Nothing

Revainrating 5 out of 5

Best ERP solution for manufacturing industry

The system was designed with best in class technology which allowed us easy integration of our new software into existing systems without any data migration or disruption caused by implementation process itself! I would say it's very user friendly as well. There are some minor bugs here n there but nothing that will break your day routine work flow unless you're working at high speed mode all time long!! For me this has been my favorite so far because i have realized how much more efficient we

Pros
  • Very simple to use
  • Integration is seamless
  • Reporting features available for quick analysis alongwith visualizations.
  • Easy deployment option also gives lot o flexibility when designing complex business scenarios
Cons
  • There are nuances

Revainrating 5 out of 5

Compliance for Financial Services Firms and Banks

VNEURON has been able help us with our compliance needs by providing industry best practices solutions across every layer of risk management at ACH services firms including DDAE's / DDARs - both domestic & international providers are required under FATF guidelines which have very strict requirements around KYC controls in all countries they operate within; as well we also need robust reporting through XBRL filings into multiple exchanges where there should always be some level or currency…

Pros
  • The way it integrates seamlessly between business process flow, regulatory frameworks (AML/KYC) and technology layers is truly remarkable! And most importantly for me how much support I receive to get my team up n running when new challenges arise during implementation..we've got nothing left out here from an IT perspective once this solution gets installed!!! :)

Revainrating 5 out of 5

Excellent product for financial services industry

VNEURON has been very supportive in our efforts through their dedicated team of consultants who have assisted us with creating custom solutions as well ensuring we are able meet all regulatory requirements set forth by FinCEN Guidance documents such CSA 8001 / FIN 485 etc.. The responsiveness from both sales personnel & support teams at any time day or night allows me peace that my clients data will be protected while meeting compliance needs! Nothing really - but if they continue doing…

Pros
  • User interface, customer service.
  • Support for multiple operating systems
  • Ability create reports/dashboards
Cons
  • Nothing

Revainrating 5 out of 5

Best ERP solution for manufacturing industry

The system was designed with best in class technology which allowed us easy integration of our new software into existing systems without any data migration or disruption caused by implementation process itself! I would say it's very user friendly as well. There are some minor bugs here n there but nothing that will break your day routine work flow unless you're working at high speed mode all time long!! For me this has been my favorite so far because i have realized how much more efficient we

Pros
  • Very simple to use
  • Integration is seamless
  • Reporting features available for quick analysis alongwith visualizations.
  • Easy deployment option also gives lot o flexibility when designing complex business scenarios
Cons
  • There are nuances