RegTechONE Description

RegTechONE, a RegTech platform with no-code, delivers exceptional AML compliance, governance, risk and compliance solutions. It provides end-to-end AML solutions, including KYC/CDD and transaction monitoring, screening for sanctions, and FinCEN 314, as well as search modules. The platform's no code configuration allows users to create and modify workflows and risk models without programming. This allows institutions to quickly adapt to regulatory changes and business needs. RegTechONE's API extendable architecture allows for seamless integration with third-party applications and existing systems, creating a unified ecosystem of compliance and risk management tools. The platform's dynamic multidimensional risk engine allows the combination of different risk models to give a comprehensive view of possible threats. RegTechONE also supports advanced use-cases.

Integrations

API:
Yes, RegTechONE has an API

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Company Details

Company:
AML Partners
Year Founded:
2005
Headquarters:
United States
Website:
amlpartners.com/platform/

Media

RegTechONE Screenshot 1
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Product Details

Platforms
SaaS
Type of Training
Documentation
Live Online
In Person
Videos
Customer Support
Phone Support
Online

RegTechONE Features and Options

GRC Software

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

AML Software

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

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