Streamline Compliance, Mitigate Risk and Drive Success
RAISE CRA financial software is designed to enhance our compliance services and deliver exceptional solutions for the private equity and venture capital firms. The platform prioritizes automation to streamline due diligence, AML, and KYC processes, ensuring quick turnaround time for our clients with efficient and accurate reporting.
AI-Driven Document Processing
RAISE CRA automates data extraction from uploaded documents, minimizing manual input errors. It pre-populates essential fields for KYC and AML checks, allowing analysts to focus on thorough reviews and generating fast, accurate reports for clients.
Global Sanction Checks
Integrated with third-party platforms like Open Sanction and LSEG World-Check, the system provides real-time monitoring of target entities, ensuring your compliance checks remain comprehensive and current. Sanction screening covers politically exposed persons (PEPs), adverse media, and watchlists.
KYC/AML – Strengthening Due Diligence with Automation
RAISE CRA software is designed to enhance KYC and AML compliance, ensuring businesses meet regulatory standards while reducing operational risk. By leveraging AI-driven automation and seamless data integration, RAISE CRA accelerates due diligence processes, enhances risk management, and provides real-time insights for compliance teams.
FATCA & CRS Tax Profile Integration
Simplify international compliance with automatic incorporation of FATCA and CRS information into client tax profiles. This feature facilitates accurate tax reporting while adhering to global regulatory standards, reducing complexity for fund managers.
Workflow-Driven Compliance
Experience a seamless, end-to-end workflow that integrates with existing processes, ensuring all compliance tasks are efficiently tracked and managed. From onboarding to risk assessment, RAISE CRA software delivers automated alerts and real-time progress tracking.
Investor Classification & Risk Profiling
Easily segment investors based on their risk profiles, behaviours, and investment patterns with our software. This tailored approach supports risk mitigation strategies for all types of alternative investments, helping firms align with evolving regulatory frameworks.
Real-Time Risk Assessment Dashboard
Gain instant visibility into the status of investor verification, risk ratings, and compliance checks through an intuitive dashboard. Monitor the progress of AML screenings, identity verification, and due diligence from a single, user-friendly interface with our financial compliance software.
A closer look at RAISE Platforms
Providing you all the functions of alternative investment in one smart ecosystem
Connect
Control Panel & Investor Portal
Seamless Investor Communication & Secure Data Management
Connect
FAS
Fund Administration System
Optimized Fund Administration with Real-Time Financial Insights
FAS
PMS
Portfolio Monitoring System
Real-Time Portfolio Insights for Smarter Investment Decisions
PMS
CRA
Compliance Risk Assessment
Automated Compliance & Risk Assessment to Enhance Regulatory Adherence
CRA
HRMS
Human Resources Management System
Transforming HR Operations with Smart Automation
HRMS
Desk
Download the RAISE Compliance Risk Assessment Brochure
Frequently Asked Questions (FAQs)
1. What is RAISE CRA?
RAISE CRA is an AI-powered compliance risk assessment software built for alternative investment firms like private equity and venture capital. It helps automate time-consuming compliance processes such as due diligence, KYC, AML checks, and tax reporting. The platform reduces manual work, improves accuracy, and helps firms stay compliant in real time, making it a vital part of your risk and regulatory strategy.
2. How does the document automation feature help?
RAISE CRA extracts data from uploaded documents like IDs, bank statements, and tax forms. It then auto-populates essential compliance fields, speeding up workflows and minimizing human error. This automation is a core strength of our compliance assessment software, enabling our compliance teams to focus on review and decision-making instead of manual data entry.
3. What is included in the global sanction screening?
Through integrations like Open Sanctions and LSEG World-Check, the platform performs continuous screening against PEPs, global watchlists, and adverse media. This real-time visibility helps prevent regulatory breaches and protects your firm from reputational risk. It is a proactive risk mitigation software tool that keeps you one step ahead of compliance issues.
4. Can it support FATCA and CRS compliance?
Yes, RAISE CRA automatically maps FATCA and CRS data into client tax profiles. This ensures your international reporting is accurate and always up to standard. For fund managers managing global alternative investment portfolios, it is one of the most useful features in our financial compliance software suite.
5. Does RAISE CRA offer investor risk profiling?
Absolutely. The system classifies investors by behavior, investment activity, and risk tolerance. This makes it easier to tailor compliance reviews and apply appropriate controls. With built-in risk scoring and segmentation, our compliance risk assessment software helps you make smarter, data-driven compliance decisions.
6. Will it fit into our current workflow?
Yes, and easily. RAISE CRA is designed to work alongside your existing tools and processes without major disruption. Whether you are managing onboarding, assessments, or audits, the platform supports a seamless experience, making it one of the most adaptable compliance assessment software solutions for alternative investment teams.
