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08/19/2014
 

RCI introduces LEI Solution v1.0. Provides ability to search Entity names and review particular Details (Main Identifier, Other Identifiers and Connections) as well as notifications for all future Entity data updates and Entity summary report.

07/16/2014
 

RCI announces enhanced FATCA Solution v2.0 which includes Customer Identification (including US Indicia Check), Reporting and Withholding as well as creating, printing, auditing and distributing complete range of W-9, W-8BEN and W-8BEN-E forms.

06/02/2014
 

RCI introduces FATCA Solution v1.0. Provides enhanced due diligence in identifying customers and documenting their affiliation. Scheduler based Rules Manager to identify customers. Ability to perform OFAC check and collection of required evidences. Reports to show valid Cases identified and Rules Manager processing results.

05/12/2014
 

RCI announces enhanced NATSARIN v2.0 with ability to perform Geospatial Analysis against Suspicious Activity data and legacy crime data.

04/08/2014
 

RCI announces enhanced NATSARIN v1.5 which includes Integration of client legacy data from RMS & CAD systems and privacy fields’ data requests using organization specific workflow.

03/05/2014
 

RCI announces Form PF Solution version 1.2. This release includes updated CPO-PQR & CTA-PR forms.

02/03/2014
 

RCI announces eLink version 1.2. This release includes two new FBI Watch lists related to Terrorism.

01/21/2014
 

RCI introduces NATSARIN Solution v1.0. This solution provides ability to generate SAR as per ISE-SAR functional specifications 1.5, Suspicious Activity Reporting -Tips website, Fusion Center Processing module as well as ISE Shared Space Server for data exchange and Search.

12/23/2013
 

RCI introduces eLink v1.0. Provides ability to download watch list updates every day at scheduled time from different watch list sources and sends notification emails to subscribers informing them about availability of new watch list data. Perform up to 10 live searches against watch lists data.

12/11/2013
 

RCI introduces IPM Solution v1.0. Provides ability to create, schedule and track Memo & Proxy Notices (with separate Client voting website with unique Control #). Provides a central place to view Proxy Voting summary and Notice confirmations as well as respond to follow-up questions & clarifications for Memo notices.

07/30/2013
 

RCI announces dedicated environment based on Microsoft Windows Server 2012, Microsoft SQL Server 2012, Visual Studio 2012, Team Foundation Server 2012 and SharePoint Server 2013.

03/28/2013
 

RCI introduces Form PF Solution version 1.0. Provides ability to create a comprehensive filing form for each applicable filing period, RUM, filing type for each fund. Form PF reporting – including a draft for review and final formats for review and submission via XML, audit trail for underlying data relating to a Form PF report. Manage Form ADV, CPO-PQR and CTA-PR forms from single solution.

01/07/2013
  RCI announces availability of Compliance News product as part of SAR Suite offering.
08/31/2012
  RCI announces version 2.0 of SAR software for September availability.
08/30/2012
  RCI announces availability of SAR. CTR and DOEP forms support for Mortgage Companies, Originators and Mortgage Brokers.
08/30/2012
  RCI announces availability of Integrated Customer Complains module with SAR version 2.0 Release.
08/14/2012
  RCI announces availability of Compliance Memo and Notices module as part of SAR Suite offering.
08/03/2012
  RCI announces FinCEN eFile October Release to include FinCEN Batch Transmission Reports.
08/02/2012
  RCI announces SAR ETL V1.2 module to provide automatic scheduling and backup of data sources from within or outside the organization.
07/31/2012
 

RCI announces July 2011 Release for Watch list screening. Now check enhanced customer Identity against over 50   watch lists including FBI and CIA most wanted.

07/31/2012
 

RCI announces enhanced Risk Reporter 1.7 which includes Enhanced Due Diligence reports necessary as part of SAR Process   besides PATRIOT Act, RED Flags,  NASD, BSA, FinCEN, OFAC transaction and activity monitoring.

07/17/2012
  RCI introduces SAR - Audit Manager module. Audit Manager keeps track of all changes made to SAR. This helps compliance or Risk officer Audit. 
07/03/2012
 

RCI announces SAR – System Status module. System Status V1.1 provides System status including status on Rules Run, Data loaded,  Alerts processed,   FinCEN Batch Transmission Status etc.

06/25/2012
 

RCI introduces SAR for Depository Institutions with IT departments/Data Processing Module. This will enable service bureaus to process   transactions for their customers.

06/18/2012
  RCI announces Memo & Notices V2.2 which includes ability to track if the receiver viewed the pending notices.
06/06/2012
  RCI announces Compliance News Portal release 1.2 which includes ability to broadcast relevant news to the entire organization.
05/31/2012
  RCI announces enhanced Customer Complains V2.6 which includes document manager to add customer complain related   documents.
05/22/2012
 

RCI announces Risk Reporter 1.6 which has been enhanced to include PATRIOT Act reports necessary as part of SAR Process, besides RED   Flags, NASD, BSA,   FinCEN, OFAC transaction and activity monitoring.

05/15/2012

RCI announces Alert Express which lets a large organization to enter alerts without having licenses to the entire SAR software. This   enables users to   monitor suspicious activity without impacting their daily work schedule.

05/08/2012
  RCI announces release of Suspicious Activity Report (SAR) for Casinos and Card Clubs Phase II.
04/30/2012
 

RCI announces enhanced Risk Reporter 1.5 which includes RED Flags reports necessary as part of SAR Process, besides NASD,   BSA, FinCEN, OFAC   transaction and activity monitoring.

04/23/2012
  RCI announces release of Suspicious Activity Report (SAR) for Securities and Futures Industries(SF) Phase II.
04/11/2012
 RCI announces release of Suspicious Activity Report (SAR) for Money Service Business (MSB) Phase II.
03/21/2012
  RCI announces US News web app approval by Apple.
03/06/2012
 

RCI announces enhanced Risk Reporter 1.4 which includes NASD reports necessary as part of SAR Process, besides BSA, FinCEN,   OFAC transaction   and activity monitoring.

02/22/2012
  RCI announces release of Suspicious Activity Report (SAR) for Credit Unions / Depository Institutions Phase III.
01/31/2012
 

RCI announces enhanced Risk Reporter 1.3 which includes BSA reports necessary as part of SAR Process, besides FinCEN, OFAC,   transaction and   activity monitoring.

01/17/2012
  RCI announces availability of AML alerts via your mobile device.
01/12/2012
  RCI introduces Branch based customer check available through CIP Express solution.
12/27/2011
 

RCI announces enhanced Risk Reporter 1.2 which includes FinCEN reports necessary as part of SAR Process, besides OFAC,   transaction and activity   monitoring.

11/22/2011
 

RCI introduces CIP enterprise solution which enables you to integrate your New account processing system seamlessly with our back office integration solution.

10/21/2011
  RCI introduces customized templates via SOX solution tool.
09/14/2011
  RCI announces availability of Customer Complains solution via iPad.
08/19/2011
  RCI announces enhanced Risk Reporter 1.1 which includes OFAC reports necessary as part of SAR Process besides transaction   and activity   monitoring.
05/19/2011
  RCI introduces Memo & Notices Solution. Communicate your organization's compliance policies to brokers and employees by sending memorandum & notices.
04/27/2011
  RCI introduces Customer Complains Solution - Log, record & act on customer complains before they turn into a litigation nightmare.
03/30/2011
  RCI announces Entities or Business verification using CIP solution.
03/15/2011
  RCI introduces efiling to Detroit Computing Center using our SAR solution.
01/4/2011
  RCI announces addition of Politically Exposed Persons (PEP) list to Customer Identification Program watch list processing.
10/14/2010
  RCI announces dedicated environment based on Microsoft 2008 Server, Microsoft SQL Server 2008 and Visual Studio 2008.
08/04/2010
 

RCI announces release of SAR for Money Service Business version 2.5.

06/18/2010
 

RCI announces beta release of US News for iPhone.

04/21/2010
 

RCI announces beta release of AML Mobile and Customer Complains on iPad.

02/12/2010
 

RCI announces SAR for Depository Institutions version 2.5.

11/17/2009
 

RCI announces AMLS version 2.1 with improved UI, streamlined interface and linking with SAR solution.

09/23/2009
 

RCI announces production release of SOX Solution version 2.5.

08/11/2009
 

RCI announces SAR version for Casinos.

06/17/2009
 

RCI announces SAR version for MSB 2.0 and integration of suspicious activity Alerts module using visual Rules Manager.

04/14/2009
 

RCI announces availability of all cargo products with Visual Studio 2008 based development process.

12/23/2008
 

RCI announces new version of CreditUser.com portal.

10/21/2008
 

RCI announces Report Writer 1.0

08/20/2008
 

RCI announces XBRL based XSD Mapper application as part of Research Project.

06/11/2008
 

RCI announces Customer ID Program (KYC) version 2.0 with integration of eLink, Express and Enterprise modules and improved UI.

04/16/2008
 

RCI announces availability of Team Foundation Server and new version of Visual Studio in development environment.

02/07/2008
 

RCI announces Credit Manager 1.0.

01/22/2008
 

RCI announces Complains & Litigation Solution version 1.0 based on Windows SharePoint Services 3.0.

01/08/2008
 

RCI announces Compliance Memorandum Solution version 1.0.

12/20/2007
 

RCI announces dedicated Window Server 2003 based environment for product demos and client trials.

10/25/2007
 

RCI announces Repairs Entry, View and Maintenance Applications.

10/10/2007
 

RCI announces QnoteLA View and QnoteLA applications.

09/17/2007
 

RCI announces completion of conversion of all applications to .Net Framework 2.0 and Visual Studio 2005.

08/23/2007
 

RCI announces new version of Suspicious Activity Reporting (SAR) Solution for Securities & Futures and MSB Industries.

07/18/2007
 

RCI launches SOX Solution version 2.5 for IT Controls.

04/10/2007
 

RCI announces availability of List Download utility version 1.2.

03/30/2007
 

RCI announces availability of Check21 version 1.5 Windows forms application with Payment Reconciliation module.

02/20/2007
 

RCI announces DesignWork application to manage production sites content, track network availability and marketing lists.

01/10/2007
 

Ragini announces demo site and Client Login features on Ragini.com.

12/18/2006
 

RCI announces Check21life.com, Creditlife.com and ACHLife.com portals with content management modules.

10/19/2006
 

RCI launches Watch List Download utility version 1.0.

09/20/2006
 

RCI launches Errors application and reusable code component to track errors on production servers.

08/09/2006
 

RCI launches SOX Solution version 2.0 on Windows SharePoint Server 3.0 platform.

07/06/2006
 

RCI launches Compliance application Administration module for all production applications.

05/22/2006
 

RCI launches Suspicious Activity Reporting (SAR) Solution version 1.0 with new UI.

04/18/2006
 

RCI announces List Manager 1.5 with support for reciprocal linking, export and import of list data in CSV format.

03/22/2006
 

RCI announces Sea Automated Manifest System (SAMS) version 1.5 with 3-tier architecture.

01/06/2006
 

Ragini announces Check21 version 1.0 based on Check21 Act.

12/14/2005
 

RCI announces SOX Solution 1.2 with MS Visio integration and Process Mapper component.

10/06/2005
 

RCI announces Ragini.com, Comliancelife.com and Cargolife.com websites with content management modules.

08/19/2005
 

RCI announces GAMS 2.0 development phase which will deliver improved UI and additional messages.

07/11/2005
 

RCI launches List Manager 1.0.

05/16/2005
 

RCI announces availability of SOX Solution 1.0.

02/15/2005
 

RCI launches Sarbanes-Oxley (SOX) Act based SOX Solution version 1.0.

12/06/2004
 

RCI announces Customer ID Program (KYC) version 1.5 with support for Third Party ID Verification.

11/16/2004
 

RCI announces two portals (complianceworld.com and cargoworld.com) to provide industry news and other information.

10/21/2004
 

RCI announces Anti-Money Laundering Software version 1.5.

08/19/2004
 

RCI announces launch of TeamSite version 1.0.

06/18/2004
 

RCI announces dedicated domain based environment based on Windows Server 2003, Microsoft SQL Server and Visual Studio 2003.

04/14/2004
 

RCI introduces Project Server 2003, Live Communication Server and Windows SharePoint Services 3.0 as part of Teamsite.

02/18/2004
 

RCI announces successful completion of GAMS system testing with Customs and Border Protection (CBP).

01/06/2004
 

RCI launches work on next version of MIS application – Teamsite which will be based on SharePoint and other office family of servers.

12/16/2003
 

RCI announces MIS application for internal use.

10/08/2003
 

RCI announces version 2.0 of Global CASS Accounting solution with new reporting module and ability to create custom AWBs.

08/12/2003
 

RCI announces testing of GAMS system with Customs and Border Protection (CBP).

07/22/2003
 

RCI announces Global Sea Manifest System (GSMS) version 1.0.

05/14/2003
 

RCI announces Customer ID Program (KYC) version 1.0 based on USA PATRIOT Act.

03/11/2003
 

RCI introduces Airline Purchase - Supply Chain products with introduction of Global Invoice Processing.

02/19/2003
 

RCI introduces Airline Purchase - Supply Chain products with introduction of Global Receiving (Qnote).

02/04/2003
 

RCI introduces Airline Purchase - Supply Chain products with introduction of Global PO.

01/08/2003
 

RCI introduces Global CASS Accounting as part of Cargo Shipping - Transportation Chain products.

12/17/2002
 

RCI introduces Cargo Shipping - Transportation Chain products with introduction of Global Shipper (Agents).

11/19/2002
 

RCI announces Global Automated Broker Interface (GABI) Global Automated Export System (GAES).

10/09/2002
 

RCI announces Global Air Manifest System (GAMS).

09/10/2002
 

RCI announces Cargo Platform with launch of Automated Commercial System (ACS) products for US Customs.

09/10/2002
 

RCI announces Cargo Platform with launch of GAMS (Automated Manifest System) for US Customs.

07/01/2002
 

RCI announces Compliance Platform with introduction of Anti-Money Laundering Software version 1.0.

06/04/2002
 

RCI launches Software Development Center in Ahmedabad, India.

11/16/1999
 

RCI announces completion of Y2K conversion projects.

06/03/1996
 

Ragini Communications Inc. launches operations in New York, USA.

 
   
 

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