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Software Status:Active

About Smouse

Smouse is a compliance management software from Smouse that helps with financial compliance, anti-money laundering, and communication management with authorities. It combines regulatory monitoring, reporting automation, and case management so organizations can maintain compliance efficiently. The platform allows users to track regulatory changes and generate necessary reports with ease. Smouse also helps manage communications and documentation with regulatory bodies, ensuring that organizations stay informed and compliant. Key capabilities: regulatory monitoring reporting automation case management communication tracking documentation management Best for: financial institutions and businesses that need to ensure compliance with financial regulations and manage communication with authorities.

Smouse Details

Vendor
Smouse
Year Launched
1996
Location
Stradone Farnese, 43/ A Piacenza, 29121, IT
Deployment
cloud
Training Options
demo, account manager, community
Countries Served
Italy
Languages
English, Italian
Users
Compliance Officers, AML Analysts, Tax Compliance Specialists, Banking Operations Managers, Legal and Regulatory Consultants
Industries Served
Banking, Insurance, Financial Services
Tags
Tax Compliance, AML Software, Certified Email Management, Banking Compliance, Financial Regulations

Smouse's In-App Market Place

Does Smouse have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

NA

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), CAD (C$), AUD (A$), JPY (¥), CNY (¥), INR (₹), RUB (₽), BRL (R$), MXN (Mex$), ZAR (R)

Pros & Cons

  • Comprehensive compliance automation.
  • Strong security and privacy controls.
  • High integration with financial and regulatory systems.
  • Reduces operational and legal risks.
  • Customizable solutions for different financial institutions.
  • Pricing information is not publicly available.
  • Limited to Italian regulatory frameworks.

Smouse's Support Options

Email Address

info@smouse.it

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