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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Mipise operates at the intersection of fintech, regtech, and legaltech, focusing on creating white label solutions that facilitate the digitization of financial operations and enhance the collaborative economy. Our technological offerings streamline the subscription process through a regulatory-compliant and entirely paperless workflow tool. We empower you to rally and unite your community for various crowdfunding initiatives, including donations, loans, royalties, equity, and ICO/STO projects. Furthermore, we transform the management of unlisted securities and shareholding with our modular software suite, enabling you to engage and connect your community around innovative projects, ideas, and challenges. By completing your crowdfunding offerings with Mipise, you gain access to a leading consulting and technology partner poised to shape the future of finance. Central to our mission is the belief in a reimagined finance landscape, driven by technologies that foster meaningful relationships among individuals. Through our solutions, we aim to not only enhance financial processes but also to build vibrant communities.

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 No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Accurint Crime Analysis No 
Acuant No 
Bureau van Dijk Review No 
D&B Connect No 
Docusign No 
Dow Jones Risk & Compliance No 
Equifax Account Verification No 
FIS Digital One No 
Firco Trust No 
Google Cloud Platform No 
LexisNexis AML Insight No 
MISys Manufacturing No 
Microsoft Outlook No 
SmartSearch No 
Temenos Quantum No 
Veratad IDResponse No 

Integrations

Accurint Crime Analysis Yes 
Acuant Yes 
Bureau van Dijk Review Yes 
D&B Connect Yes 
Docusign Yes 
Dow Jones Risk & Compliance Yes 
Equifax Account Verification Yes 
FIS Digital One Yes 
Firco Trust Yes 
Google Cloud Platform Yes 
LexisNexis AML Insight Yes 
MISys Manufacturing Yes 
Microsoft Outlook Yes 
SmartSearch Yes 
Temenos Quantum Yes 
Veratad IDResponse Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

MIPISE

Founded

2013

Country

France

Website

www.mipise.com/en

Vendor Details

Company Name

AML Partners

Founded

2005

Country

United States

Website

amlpartners.com/platform/

Product Features

Innovation

Collaboration No 
Discussion Threads No 
Engagement Monitoring No 
Evaluation Workflow No 
Feedback Management No 
Gamification No 
Idea Ranking No 
Ideation / Crowdsourcing No 
Open Innovation No 
Polls / Voting No 
Trend Tracking No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

GRC

Auditing No 
Disaster Recovery No 
Environmental Compliance No 
IT Risk Management No 
Incident Management No 
Internal Controls Management No 
Operational Risk Management No 
Policy Management No 

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