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.
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Company Details
Company:
AML Partners
Year Founded:
2005
Headquarters:
United States
Website:
amlpartners.com/platform/
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Product Details
Platforms
SaaS
Type of Training
Documentation
Live Online
In Person
Videos
Customer Support
Phone Support
Online
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