RegTechONEAML Partners
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Related Products
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About
Ontoris offers a flexible platform tailored for legal, risk, and compliance operations, helping organizations streamline complex processes, ensure regulatory compliance, and manage risks efficiently. It supports a wide range of functions, making it suitable for businesses of all sizes. Ontoris provides ready-to-use modules for immediate benefits and is highly configurable to match specific enterprise needs. This adaptability allows the platform to evolve with changing regulations and organizational demands, enabling professionals to swiftly implement changes and optimize processes. With a focus on scalability, innovation, customer collaboration, and dedicated support, Ontoris equips businesses with the tools and flexibility to stay ahead in an ever-evolving regulatory landscape, improving both compliance and operational efficiency.
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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
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
Corporate Legal, Compliance Officers, Law Firms, Compliance, Risk, GRC
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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
Not 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
30
Contact Verndor
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 InformationOntoris
Founded: 2024
Switzerland
ontoris.com
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Company InformationAML Partners
Founded: 2005
United States
amlpartners.com/platform/
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Categories |
Categories |
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GRC Features
Auditing
Supported
Disaster Recovery
Not Supported
Environmental Compliance
Supported
Incident Management
Supported
Internal Controls Management
Not Supported
IT Risk Management
Supported
Operational Risk Management
Supported
Policy Management
Supported
Compliance Features
Archiving & Retention
Not Supported
Artificial Intelligence (AI)
Not Supported
Audit Management
Supported
Compliance Tracking
Supported
Controls Testing
Not Supported
Environmental Compliance
Supported
FDA Compliance
Not Supported
HIPAA Compliance
Not Supported
Incident Management
Supported
ISO Compliance
Not Supported
OSHA Compliance
Not Supported
Risk Management
Supported
Sarbanes-Oxley Compliance
Not Supported
Surveys & Feedback
Supported
Version Control
Supported
Workflow / Process Automation
Supported
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Integrations
Accurint Crime Analysis
Not Supported
Active Directory
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
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Integrations
Accurint Crime Analysis
Supported
Active Directory
Not 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
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