BCMLogic Next

BCMLogic Next

BCMLogic
RegTechONE

RegTechONE

AML Partners
+
+

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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.

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

Banks, financial institutions, public sector, energy & oil, ecommerce, telco

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

$350/month
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

BCMLogic
Founded: 2015
Poland
www.bcmlogic.com/en

Company Information

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

Alternatives

Alternatives

Riskpro

Riskpro

Riskpro India
Blue Umbrella GRC

Blue Umbrella GRC

Blue Umbrella
Onspring

Onspring

Onspring GRC Software
DORA 360

DORA 360

Gieom
Protecht ERM

Protecht ERM

Protecht Group

Categories

GRC

Categories

GRC Features

Auditing
Disaster Recovery
Environmental Compliance
Incident Management
Internal Controls Management
IT Risk Management
Operational Risk Management
Policy Management

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
Google Cloud Platform
LexisNexis AML Insight
MISys Manufacturing
Microsoft Outlook
ServiceNow
SmartSearch
Temenos Quantum
Veratad IDResponse

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
Google Cloud Platform
LexisNexis AML Insight
MISys Manufacturing
Microsoft Outlook
ServiceNow
SmartSearch
Temenos Quantum
Veratad IDResponse
Claim BCMLogic Next and update features and information
Claim BCMLogic Next and update features and information
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