BCMLogic NextBCMLogic
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RegTechONEAML Partners
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Related Products
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About
BCMLogic Next is a revolutionary, API-first platform designed for organizations that have outgrown rigid, monolithic GRC tools. Built for the era of Digital Operational Resilience (DORA) and NIS2, BCMLogic Next decouples the complex GRC business logic from the presentation layer, acting as a "resilience engine" that integrates seamlessly with your existing enterprise ecosystem.
Why Choose BCMLogic Next?
Unlike legacy GRC platforms that feel like "compliance graveyards," BCMLogic Next provides a modular, domain-driven architecture. Whether you need to automate Business Continuity, manage Third-Party Risk, or streamline Internal Audits, you can now embed these processes directly into your own applications, portals, or CI/CD pipelines.
Key Functional Modules:
Advanced TPRM (Third-Party Risk Management), Dynamic BCM & BIA, Modular Risk Engine, Incident & Crisis Management, Audit & Compliance Automation
Transform your GRC from a static obligation into a competitive advantage.
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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
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Banks, financial institutions, public sector, energy & oil, ecommerce, telco
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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
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
$350/month
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationBCMLogic
Founded: 2015
Poland
www.bcmlogic.com/en
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Company InformationAML Partners
Founded: 2005
United States
amlpartners.com/platform/
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Categories |
Categories |
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GRC Features
Auditing
Disaster Recovery
Environmental Compliance
Incident Management
Internal Controls Management
IT Risk Management
Operational Risk Management
Policy Management
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Integrations
Accurint Crime Analysis
Active Directory
Acuant
Bureau van Dijk Review
D&B Connect
Docusign
Dow Jones Risk & Compliance
Equifax Account Verification
FIS Digital One
Firco Trust
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Integrations
Accurint Crime Analysis
Active Directory
Acuant
Bureau van Dijk Review
D&B Connect
Docusign
Dow Jones Risk & Compliance
Equifax Account Verification
FIS Digital One
Firco Trust
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