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ease
features
design
support

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Description

Experience comprehensive ESG lifecycle management that spans from strategic planning to risk mitigation. Elevate your ESG efforts with confidence by utilizing EmpoweredESG, a premier solution for performance and risk management. Developed by the team behind Connected Risk, an award-winning governance, risk, and compliance software, EmpoweredESG is built on the robust EmpoweredNEXT platform. This innovative, no-code solution provides unmatched oversight of your ESG risks and performance metrics. By adopting a goal-oriented approach to ESG risk management, you can evaluate materiality, pinpoint potential risks, and keep a close eye on your ESG strategies for any emerging threats. Ensure that your third-party risk management is in harmony with your ESG framework and objectives to remain compliant with new obligations regarding third-party governance. EmpoweredESG employs an objective-driven model that empowers your team to monitor key performance indicators (KPIs) and achieve your ESG targets effectively. Additionally, this comprehensive system enables organizations to stay ahead of the curve in an ever-evolving regulatory landscape.

Description

RegTechONE is an innovative no-code platform designed to enhance compliance with AML regulations, as well as governance, risk, and compliance needs. It features comprehensive AML software that includes modules for KYC/CDD, transaction monitoring, sanctions screening, and FinCEN 314a/subpoena searches. With its no-code approach, users can easily create and customize workflows, risk models, and integrations without needing any programming skills, which allows organizations to swiftly respond to regulatory shifts and tailor solutions to their unique requirements. The platform's API-extendable design ensures smooth integration with existing systems and third-party services, thereby fostering a cohesive environment for compliance and risk management. Furthermore, RegTechONE boasts a sophisticated multidimensional dynamic risk engine that merges various risk models to yield a holistic perspective on possible threats. Beyond its core functionalities, RegTechONE also accommodates a variety of advanced use cases, making it a versatile choice for organizations looking to enhance their compliance strategies.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Accurint Crime Analysis
Acuant
Connected Risk
D&B Connect
Docusign
Dow Jones Risk & Compliance
EmpoweredNEXT
Equifax Account Verification
FIS Digital One
Firco Trust
LexisNexis AML Insight
MISys Manufacturing
Microsoft Outlook
Microsoft Word
Signal AI
Sionic
SmartSearch
Temenos Quantum
Thomson Reuters ONESOURCE
Veratad IDResponse

Integrations

Accurint Crime Analysis
Acuant
Connected Risk
D&B Connect
Docusign
Dow Jones Risk & Compliance
EmpoweredNEXT
Equifax Account Verification
FIS Digital One
Firco Trust
LexisNexis AML Insight
MISys Manufacturing
Microsoft Outlook
Microsoft Word
Signal AI
Sionic
SmartSearch
Temenos Quantum
Thomson Reuters ONESOURCE
Veratad IDResponse

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Empowered Systems

Founded

1995

Country

United Kingdom

Website

empoweredsystems.com/empoweredesg-esg-software/

Vendor Details

Company Name

AML Partners

Founded

2005

Country

United States

Website

amlpartners.com/platform/

Product Features

ESG

Activity Dashboard
Analytics/Reporting
Audit Management
Benchmarking
Compliance Management
Data Visualization
Document Management
Performance Metrics
Risk Assessment

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

GRC

Auditing
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management

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