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Reis Risk & Compliance Suite

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About Reis Risk & Compliance Suite

Reis Risk & Compliance Suite is a risk management software from Reis Inc. designed for assessing and managing compliance risks. It provides risk assessment tools, regulatory compliance tracking, and reporting capabilities so organizations can ensure adherence to legal and industry standards. The platform allows users to identify potential risks, monitor compliance status, and generate reports to support decision-making processes. Key capabilities: risk assessment tools regulatory compliance tracking reporting capabilities risk monitoring dashboard analytics Best for: compliance officers and risk managers that need to manage and mitigate compliance risks effectively.

Reis Risk & Compliance Suite Details

Vendor
Reis Inc.
Year Launched
Location
New York City, New York, USA
Deployment
Training Options
demo, account manager, community
Countries Served
All Countries
Languages
English, Spanish, French, German, Italian, Portuguese
Users
Compliance Officer, Risk Manager, AML Analyst, Financial Investigator
Industries Served
Finance, Banking, Insurance, Real Estate
Tags
AML, Risk, Compliance, Financial services, Software, Regulatory compliance, Anti-money laundering, Due diligence, Transaction monitoring

Reis Risk & Compliance Suite's In-App Market Place

Does Reis Risk & Compliance Suite have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

4

Mini Apps

1. Reis Transaction Monitoring: This add-on provides real-time monitoring of transactions for suspicious activities and compliance with anti-money laundering regulations.

2. Reis Customer Due Diligence: This add-on streamlines the customer onboarding process by automating identity verification and risk assessment.

3. Reis Sanctions Screening: This add-on checks customer data against global sanctions lists to ensure compliance with international regulations.

4. Reis Regulatory Reporting: This add-on generates customized reports to meet regulatory requirements and facilitate audits.

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), JPY (¥), CAD (C$), AUD (A$), CHF (CHF), CNY (¥), SEK (kr), NOK (kr), DKK (kr), HKD (HK$), SGD (S$)

Pros & Cons

  • Comprehensive AML solution tailored for financial institutions
  • Advanced risk assessment capabilities
  • Automated monitoring alerts for suspicious activity
  • Real-time compliance updates and notifications
  • Customizable reporting features for easy audit trails
  • Streamlined onboarding process for enhanced due diligence compliance.
  • Steep learning curve for new users
  • Limited customization options
  • Lack of integration with other software systems
  • Slow response time from customer support
  • High cost for small businesses

Reis Risk & Compliance Suite's Support Options

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