Risk & Compliance Intelligence Platform: AML Module
    SS&C Technologies
    Risk & Compliance Intelligence Platform: AML Module
    OVERVIEW

    SS&C’s Risk & Compliance Intelligence Platform (RCI) provides accurate and detailed surveillance and analysis of all transactions, orders, account activity and holdings. Every day, Chiefs of Compliance and Compliance teams look to RCI to assist them in their mandated day-to-day supervisory activities. With RCI’s automated surveillance capability powered by an extensive library of pre-configured and customizable compliance tests supporting FINRA, SEC, Bank Secrecy Act and world-wide AML regulations, RCI provides the essential elements for a single compliance environment, eliminating the need to integrate data from multiple applications.