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Average Ratings 0 Ratings

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ease
features
design
support

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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

Screenshots View All

Screenshots View All

Integrations

Acuant
Box
Bureau van Dijk Review
D&B Connect
Docusign
Dropbox
Equifax Account Verification
FIS Digital One
Firco Trust
Google Cloud Platform
Google Drive
LexisNexis AML Insight
MISys Manufacturing
Microsoft OneDrive
Microsoft Outlook
SmartSearch
Stackreaction
Temenos Quantum
Veratad IDResponse
viaSocket

Integrations

Acuant
Box
Bureau van Dijk Review
D&B Connect
Docusign
Dropbox
Equifax Account Verification
FIS Digital One
Firco Trust
Google Cloud Platform
Google Drive
LexisNexis AML Insight
MISys Manufacturing
Microsoft OneDrive
Microsoft Outlook
SmartSearch
Stackreaction
Temenos Quantum
Veratad IDResponse
viaSocket

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

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