RegTechONE

RegTechONE

AML Partners
+
+

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About

A single hub to embed compliance into business operations for any team, tool or process. Designed to enable financial institutions to create, customize and manage regulatory controls across even the most distributed teams and efficiently direct the risk strategy for the entire organization. Get easy access to granular details about the decision trees and smart policies that make up your compliance protocols. The Apiax View module enables you to work with and explore verified regulatory content through our platform or in-house, seamlessly integrated into your system. Adjust regulatory knowledge to your language, entity structure and risk appetite. Make use of our friendly digitalization environment to turn your expertise into digital compliance rules and to make this knowledge easily accessible for everyone. Unlocking Rule View grants access to detailed information about the regulatory properties of the decision trees that are the backbone of more than 6'500 rulesets.

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
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Teams and companies in need of a solution to embed compliance into their business operations

Audience

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

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

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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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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Apiax
United Kingdom
www.apiax.com/platform/

Company Information

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

Alternatives

Ascent

Ascent

Ascent RegTech

Alternatives

1Exiger

1Exiger

Exiger
KYCsphere

KYCsphere

Divas Software
KYC Portal

KYC Portal

Aqubix Ltd / Finopz

Categories

Categories

Integrations

Accurint Crime Analysis
Assetmax
Backbase
Bureau van Dijk Review
ByAllAccounts
CREALOGIX Digital Hub
D&B Connect
Dow Jones Risk & Compliance
Equifax Account Verification
Finacle
Finastra Essence
Firco Trust
Google Cloud Platform
LexisNexis AML Insight
MISys Manufacturing
Mambu
Microsoft Outlook
PM1e
Temenos Quantum
WealthArc

Integrations

Accurint Crime Analysis
Assetmax
Backbase
Bureau van Dijk Review
ByAllAccounts
CREALOGIX Digital Hub
D&B Connect
Dow Jones Risk & Compliance
Equifax Account Verification
Finacle
Finastra Essence
Firco Trust
Google Cloud Platform
LexisNexis AML Insight
MISys Manufacturing
Mambu
Microsoft Outlook
PM1e
Temenos Quantum
WealthArc
Claim Apiax and update features and information
Claim Apiax and update features and information
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