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 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

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 Not Supported
24/7 Live Support Not 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

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not 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

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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 Supported
Webinars Not Supported
Live Online Not Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

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

1Exiger

1Exiger

Exiger
KPMG Risk Hub

KPMG Risk Hub

KPMG Australia
Protecht ERM

Protecht ERM

Protecht Group
KYC Portal

KYC Portal

Aqubix Ltd / Finopz
KYCsphere

KYCsphere

Divas Software

Categories

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
EmpoweredESG Supported
EmpoweredNEXT Supported
Equifax Account Verification Not Supported
FIS Digital One Not Supported
Firco Trust Not Supported
Google Cloud Platform Not Supported
Invoca Supported
LexisNexis AML Insight Not Supported
MISys Manufacturing Not Supported
Microsoft Outlook Not Supported
Sionic Supported
SmartSearch Not Supported
Temenos Quantum Not Supported
Thomson Reuters Compliance Learning Supported

Integrations

Accurint Crime Analysis Supported
Acuant Supported
Bureau van Dijk Review Supported
D&B Connect Supported
Docusign Supported
Dow Jones Risk & Compliance Supported
EmpoweredESG Not Supported
EmpoweredNEXT Not Supported
Equifax Account Verification Supported
FIS Digital One Supported
Firco Trust Supported
Google Cloud Platform Supported
Invoca Not Supported
LexisNexis AML Insight Supported
MISys Manufacturing Supported
Microsoft Outlook Supported
Sionic Not Supported
SmartSearch Supported
Temenos Quantum Supported
Thomson Reuters Compliance Learning Not Supported
Claim Connected Risk and update features and information
Claim Connected Risk and update features and information
Claim RegTechONE and update features and information
Claim RegTechONE and update features and information