Part of RISK (Risk Intelligence Suite by Kaufman Rossin), RegERI is an all-in-one compliance monitoring tool that helps fintechs and financial institutions test for Regulation E error resolution compliance.
This risk intelligence tool leverages automation and AI help compliance teams stay on top of ongoing tracking and reporting by eliminating manual processes, increasing efficiency and expanding testing capacity. It can be used by organizations in-house or to monitor compliance in partner relationships.
