RegTechONEAML Partners
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Related Products
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About
Koop is an AI-powered platform that consolidates compliance, security and insurance workflows into a single system for tech-enabled companies. It supports major frameworks like SOC 2, ISO 27001, HIPAA and GDPR, offering policy templates built by experts, integrations with over 200 systems, and guided audits with vetted U.S.-based auditors. Users can manage contractual requirements (including requirement extraction, evidence management and counter-party status tracking), automate third-party risk workflows (vendor onboarding, outbound requirements, trust tracking) and handle security-questionnaire responses (VSA, SIG, CAIQ) via standardized and custom formats. On the insurance side, Koop enables tech firms to procure lines such as general liability, cyber liability, technology errors & omissions, and management liability, all tied into the compliance and risk platform so that achieving controls helps unlock favourable insurance terms.
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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.
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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
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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
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Audience
Tech-enabled startups and growth companies in search of a tool to meet enterprise or government security, compliance and insurance requirements while streamlining workflows
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Audience
Enterprises searching for a solution to optimize their AML compliance and GRC processes
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Supported
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Company InformationKoop
Founded: 2020
United States
www.koop.ai/
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Company InformationAML Partners
Founded: 2005
United States
amlpartners.com/platform/
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Categories |
Categories |
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Integrations
Google Cloud Platform
Supported
Accurint Crime Analysis
Not Supported
Acuant
Not Supported
Amazon Web Services (AWS)
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
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Integrations
Google Cloud Platform
Supported
Accurint Crime Analysis
Supported
Acuant
Supported
Amazon Web Services (AWS)
Not 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
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