Connected Risk

Connected Risk

Empowered Systems
RegTechONE

RegTechONE

AML Partners
+
+

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About

Connected Risk allows your team to achieve all of your governance, risk, and compliance (GRC) needs in one single solution. Built off of our next-generation, low-code/no-code platform, EmpoweredNEXT, Connected Risk’s powerful backbone allows you to expand your solution with practical applications designed specifically around your team’s needs. Holistic and connected risk management is designed to manage your governance, risk, and compliance programs in an integrated lifecycle specifically for your organization. Trusted by top global organizations every day to manage their governance, risk, and compliance needs. Enterprise risk management equips your organization with the tools needed to benefit from both risk and disruption. Regulatory change management enables your compliance team to actively manage change in a connected and structured manner. Model risk management empowers your organization to create and maintain your model inventory using effective workflow management.

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

Enterprises in search of a tool to manage their governance, risk, and compliance programs

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

Empowered Systems
Founded: 1995
United Kingdom
empoweredsystems.com/connected-risk/

Company Information

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

Alternatives

Alternatives

KPMG Risk Hub

KPMG Risk Hub

KPMG Australia
Protecht ERM

Protecht ERM

Protecht Group
Onspring

Onspring

Onspring GRC Software
Protecht ERM

Protecht ERM

Protecht Group

Categories

Categories

Integrations

Accurint Crime Analysis
Acuant
Bureau van Dijk Review
D&B Connect
Docusign
Dow Jones Risk & Compliance
EmpoweredESG
EmpoweredNEXT
Equifax Account Verification
FIS Digital One
Google Cloud Platform
Invoca
LexisNexis AML Insight
MISys Manufacturing
Microsoft Outlook
Sionic
SmartSearch
Temenos Quantum
Thomson Reuters Compliance Learning
Veratad IDResponse

Integrations

Accurint Crime Analysis
Acuant
Bureau van Dijk Review
D&B Connect
Docusign
Dow Jones Risk & Compliance
EmpoweredESG
EmpoweredNEXT
Equifax Account Verification
FIS Digital One
Google Cloud Platform
Invoca
LexisNexis AML Insight
MISys Manufacturing
Microsoft Outlook
Sionic
SmartSearch
Temenos Quantum
Thomson Reuters Compliance Learning
Veratad IDResponse
Claim Connected Risk and update features and information
Claim Connected Risk and update features and information
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