RegTechONE

RegTechONE

AML Partners
+
+

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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.

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

Tech-enabled startups and growth companies in search of a tool to meet enterprise or government security, compliance and insurance requirements while streamlining workflows

Audience

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

Support

Phone Support Supported
24/7 Live Support 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 Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Company Information

Koop
Founded: 2020
United States
www.koop.ai/

Company Information

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

Alternatives

Alternatives

1Exiger

1Exiger

Exiger
KYCsphere

KYCsphere

Divas Software
ShieldRisk

ShieldRisk

ShieldRisk AI
KYC Portal

KYC Portal

Aqubix Ltd / Finopz

Categories

Compliance Supported
GRC Supported
ISO Compliance Supported

Categories

AML Supported
GRC Supported
RegTech Supported

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
Firco Trust Not Supported
LexisNexis AML Insight Not Supported
MISys Manufacturing Not Supported
Microsoft Azure Supported
Microsoft Outlook Not Supported
SmartSearch Not Supported
Temenos Quantum Not Supported
Veratad IDResponse Not Supported

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
Firco Trust Supported
LexisNexis AML Insight Supported
MISys Manufacturing Supported
Microsoft Azure Not Supported
Microsoft Outlook Supported
SmartSearch Supported
Temenos Quantum Supported
Veratad IDResponse Supported
Claim Koop and update features and information
Claim Koop and update features and information
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