RegTechONE

RegTechONE

AML Partners
+
+

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About

The data organisations hold is one of their biggest assets – but knowledge about that data and how it used for reporting is often held in people’s heads or unmanaged spreadsheets. Allatus Unity® is one secure, searchable framework, accessible to your team regardless of location that has the potential to realise huge productivity benefits for an organisation. Our industry recognised Regtech solution captures regulatory reporting requirements and maps them to the data governance assets, showing lineage and understanding of data and automatically producing detailed IT specifications for Reporting Solutions. Combine business and technical views of your data assets to increase collaboration, reduce regulatory reporting compliance costs, mitigate the risks associated with your data-driven initiatives.

About

RegTechONE is a no-code RegTech platform that delivers exceptional AML compliance and governance, risk, and compliance solutions. It offers end-to-end AML software, including KYC/CDD, transaction monitoring, sanctions screening, and FinCEN 314a/subpoena search modules. The platform's no-code configurability allows end-users to create and modify workflows, risk models, and integrations without programming, enabling institutions to adapt quickly to regulatory changes and specific business needs. RegTechONE's API-extendable architecture facilitates seamless integration with existing systems and third-party applications, creating a unified ecosystem for all compliance and risk management tools. The platform's multidimensional dynamic risk engine enables the combination of various risk models to provide a comprehensive view of potential threats. Additionally, RegTechONE supports advanced use cases.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Data management and regulatory platform for companies wanting to accelerate their requirements analysis and build a knowledge base about their data

Audience

Enterprises searching for a solution to optimize their AML compliance and GRC processes

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Not Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Company Information

Allatus
Founded: 2011
Scotland
www.allatus.co.uk

Company Information

AML Partners
Founded: 2005
United States
amlpartners.com/platform/

Alternatives

Alternatives

1Exiger

1Exiger

Exiger
OneSumX

OneSumX

Wolters Kluwer
CSS

CSS

Compliance Solutions Strategies
KYCsphere

KYCsphere

Divas Software
KYC Portal

KYC Portal

Aqubix Ltd / Finopz

Categories

Compliance Supported
RegTech Supported

Categories

AML Supported
GRC Supported
RegTech Supported

Integrations

Accurint Crime Analysis Not Supported
Acuant Not Supported
Bureau van Dijk Review Not Supported
D&B Connect Not Supported
Docusign Not Supported
Dow Jones Risk & Compliance Not Supported
Equifax Account Verification Not Supported
FIS Digital One Not Supported
Firco Trust Not Supported
Google Cloud Platform Not Supported
LexisNexis AML Insight Not Supported
MISys Manufacturing Not Supported
Microsoft Outlook Not Supported
SmartSearch Not Supported
Temenos Quantum Not Supported
Veratad IDResponse Not Supported

Integrations

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