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
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

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
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

Exiger
Founded: 2013
United States
www.exiger.com

Company Information

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

Alternatives

Alternatives

KYCsphere

KYCsphere

Divas Software

Categories

Categories

Integrations

Accurint Crime Analysis
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
SmartSearch
Temenos Quantum
Veratad IDResponse

Integrations

Accurint Crime Analysis
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
SmartSearch
Temenos Quantum
Veratad IDResponse
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