Average Ratings 0 Ratings
Average Ratings 0 Ratings
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.
Description
Way We Do is a RegTech platform and Business Process Management SaaS platform. It helps organizations around the world automate their compliance, risk, and quality processes.
API Access
Has API
API Access
Has API
Integrations
Acuant
Box
Bureau van Dijk Review
D&B Connect
Docusign
Dropbox
Equifax Account Verification
FIS Digital One
Firco Trust
Google Cloud Platform
Integrations
Acuant
Box
Bureau van Dijk Review
D&B Connect
Docusign
Dropbox
Equifax Account Verification
FIS Digital One
Firco Trust
Google Cloud Platform
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$99.00/month/10 users
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
AML Partners
Founded
2005
Country
United States
Website
amlpartners.com/platform/
Vendor Details
Company Name
Way We Do
Founded
2009
Country
Australia
Website
www.waywedo.com
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
Product Features
Business Performance Management
Ad Hoc Reports
Ad hoc Analysis
Budgeting & Forecasting
Consolidation / Roll-Up
Dashboard
Key Performance Indicators
Predictive Analytics
Qualitative Analysis
Quantitative Analysis
Scorecarding
Strategic Planning
Business Process Management
Access Controls / Permissions
Alerts / Notifications
Business Process Automation
Business Rules Management
Collaboration
Process Change Tracking
Process Mapping
Process Modeling & Design
Visual Workflow Management
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Knowledge Management
Artificial Intelligence (AI)
Cataloging / Categorization
Collaboration
Content Management
Decision Tree
Discussion Boards
Full Text Search
Knowledge Base Management
Self Service Portal