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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

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

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

Integrations

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

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
Discussion Threads
Engagement Monitoring
Evaluation Workflow
Feedback Management
Gamification
Idea Ranking
Ideation / Crowdsourcing
Open Innovation
Polls / Voting
Trend Tracking

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

Alternatives

Alternatives

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Aqubix Ltd / Finopz