Reis Risk & Compliance (Reis RCS)
Vneuron · Product & Delivery Manager
Head of the Reis Risk & Compliance AML/CFT/CPF offering and of its deployment.
Software expertise
Hands-on expertise of market AML/CFT, KYC and AML solutions
Before founding Regrow, Dr Oussama MARGHENI led projects on compliance solutions used by financial institutions. This insider knowledge of AML and KYC software informs our advice, whether you are selecting, deploying or optimising a solution.
Experience with market solutions
Siron KYC/AML/FATCA
Vitalis · Project manager and business expert
Project manager and business expert on the Siron KYC/AML/FATCA solution.
What this means for you
Select
Requirements, evaluation criteria and comparison of AML and KYC solutions, with full independence.
Deploy
Configuration of lists, scoring, scenarios and alert workflows, together with your teams.
Optimise
Reducing false positives, reviewing thresholds and improving data quality.
Train
Training users, compliance officers and managers on the chosen solution.
Eight criteria to assess an AML / KYC solution
- List coverage: sanctions, politically exposed persons and internal lists.
- Name-matching quality, including transliteration of Arabic names.
- Configurable and explainable risk scoring.
- Transaction monitoring and ability to reduce false positives.
- Alert workflows, escalation and decision traceability.
- Reporting, audit trail and inspection-ready outputs.
- Integration with the information system and migration of existing data.
- Hosting, security, support and ability to follow regulatory change.
Regrow is independent from the vendors mentioned. Reis, Vneuron, Siron and Vitalis are trademarks of their respective owners, mentioned here only to describe our founder’s professional background. No partnership is implied.