1Exiger

1Exiger

Exiger
RegTechONE

RegTechONE

AML Partners
+
+

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About

Exiger's 1Exiger platform is a purpose-built, AI-powered solution designed to optimize third-party and supply chain risk management. With features like entity risk scoring, supply chain mapping, and deep risk analysis, it helps organizations uncover vulnerabilities, validate data, and make faster, data-driven decisions. Leveraging the world’s largest corporate and supply chain dataset, the platform empowers businesses to stay compliant and resilient in real-time, improving supply chain visibility and enabling proactive intelligence to address crises before they escalate.

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

Supply chain managers, compliance teams, and businesses seeking AI-powered solutions to enhance supply chain visibility, mitigate risks, and ensure operational resilience

Audience

Enterprises searching for a solution to optimize their AML compliance and GRC processes

Support

Phone Support 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

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

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 Supported
Live Online Not Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Company Information

Exiger
Founded: 2013
United States
www.exiger.com

Company Information

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

Alternatives

Alternatives

1Exiger

1Exiger

Exiger
KYCsphere

KYCsphere

Divas Software
KYC Portal

KYC Portal

Aqubix Ltd / Finopz

Categories

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
Equifax Account Verification Not Supported
FIS Digital One Not Supported
Firco Trust Not Supported
Google Cloud Platform Not Supported
LexisNexis AML Insight Not Supported
MISys Manufacturing Not Supported
Microsoft Outlook Not Supported
SmartSearch Not Supported
Temenos Quantum Not Supported
Veratad IDResponse Not Supported

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
LexisNexis AML Insight Supported
MISys Manufacturing Supported
Microsoft Outlook Supported
SmartSearch Supported
Temenos Quantum Supported
Veratad IDResponse Supported
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