Ragini Communications Inc.
Fast•••Effective

We provide enterprise-wide compliance and analytical applications in the areas of compliance, data integration & warehousing and risk management. Some of the distinct advantages of our compliance solutions are:



Highlights
  • Web based Application

  • Enhanced Performance

  • Customizability and Extensibility

  • Scalability

  • Rich Graphics

Advantages
  • Fully Hosted & Reliable

  • Easy to Administer

  • Top-Notch Security

  • 24 * & *365 Rapid Support

  • 100% Availability Guaranteed

  • Confidentiality

  • SSAE 16 Certification (formerly SAS 70)


Installation



Hedge Funds | Private Equity Funds | Real Estate Funds | Venture Capital Funds | Liquidity Funds | Securitized Asset Funds | Banks | Brokerages | Insurance | Credit Unions | Money Service Business | Futures Merchants | Thrifts | Mortgage Companies | Mortgage Brokers | Mortgage Lenders | Mortgage Originators | Casinos | Card Clubs | Foreign Account Tax Compliance Act (IRS / US Treasury Reporting) | Legal Entity Identifier (Dodd-Frank, Office of Financial Research, LEIROC) | Form PF (Dodd-Frank, SEC, CFTC Reporting) | Suspicious Activity Reporting (Financial Crimes Enforcement Reporting) | Customer ID Program-KYC (USA Patriot Act Reporting) | Anti-Money Laundering (BSA / FINRA Reporting) | Sarbanes-Oxley Act (Public Company Act. Reform & Investor Protection Act) | Internet Proxy Material (SEC Rule 17 CFR Parts 240, 249 and 274) | Customer Complaints (Enhanced Due Diligence) | Compliance Memo & Notices (Enhanced Due Diligence) | NATSARIN (Department of Homeland Security)

Copyright Ragini Communications Inc. 1996 -

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