Rci Compliance Solutions

Description

• At RCI we are committed to providing our clients with the comprehensive compliance, data and risk management solutions. We maintain strategic development alliances with financial and technology industry leaders, financial data providers, hardware, and analytical software providers. The alliances are to guarantee that our clients receive the best breed of software and hardware for a flawless implementation of their compliance, risk and business requirements.Our passion for developing software and our product life cycle management approach makes us unique. Established in 1996, Ragini is headquartered in New York City. In June 2002 Ragini established a software development center at Ahmedabad, India.We have products that can be used all over the world. We provide enterprise-wide compliance and analytical applications in the areas of compliance, data integration and warehousing, risk management. Our regulatory reporting tools address complex legal requirements related to: * Foreign Account Tax Compliance Act (IRS) * Legal Entity Identifier (OFR) * Form PF (SEC) * Suspicious Activity Reporting (FinCEN) * Know Your Customer (Patriot Act) * Anti Money Laundering (FINRA) * Sarbanes-Oxley Act (Public Company Accounting Reform & Investor Protection Act)
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  Headquarters:115 Grand Avenue , Baldwin, New York, United States

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  Phone Number: +1 212-343-9399

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  Website: https://www.ragini.com

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  Employees:31

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  Revenue:$1 - 10M

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  Legal Name:Rci Compliance Solutions

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• |  NAICS Code: 523110  |

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