AssurePlus

AssurePlus

TechForce Services
RegTechONE

RegTechONE

AML Partners
+
+

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About

AssurePlus is an AI-powered Governance, Risk, and Compliance (GRC) platform designed to help organizations manage risk, regulatory requirements, and operational resilience from a unified system. The platform consolidates key GRC functions such as risk management, compliance monitoring, incident management, and third-party risk oversight into a single connected hub. Using AI-driven automation, AssurePlus analyzes risk data, identifies emerging threats, and supports faster decision-making across the enterprise. Its compliance management tools help organizations continuously track regulatory changes and automatically map them to existing policies and controls. The platform also includes features for internal audits, operational resilience planning, and incident investigation. With a configurable low-code environment and integration capabilities, AssurePlus can adapt to different organizational workflows and connect with existing business systems.

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

AssurePlus is designed for enterprise risk managers, compliance officers, internal auditors, and organizations in regulated industries that need a centralized platform to manage governance, risk, and compliance processes

Audience

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

Support

Phone Support Supported
24/7 Live Support 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

No images available

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial 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

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

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 Supported
Webinars Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Company Information

TechForce Services
Founded: 2015
Australia
www.assureplus.com.au

Company Information

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

Alternatives

Alternatives

1Exiger

1Exiger

Exiger
BCMLogic Next

BCMLogic Next

BCMLogic
Onspring

Onspring

Onspring GRC Software
KYCsphere

KYCsphere

Divas Software
KYC Portal

KYC Portal

Aqubix Ltd / Finopz

Categories

Compliance Supported
GRC 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 AssurePlus and update features and information
Claim AssurePlus and update features and information
Claim RegTechONE and update features and information
Claim RegTechONE and update features and information