AssurePlusTechForce Services
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RegTechONEAML Partners
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Related Products
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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.
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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.
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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
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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
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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
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Audience
Enterprises searching for a solution to optimize their AML compliance and GRC processes
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Supported
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Screenshots and VideosNo images available
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Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Supported
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Company InformationTechForce Services
Founded: 2015
Australia
www.assureplus.com.au
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Company InformationAML Partners
Founded: 2005
United States
amlpartners.com/platform/
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Categories |
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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
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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
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