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
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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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
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
30
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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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
Disaster Recovery
Environmental Compliance
Incident Management
Internal Controls Management
IT Risk Management
Operational Risk Management
Policy Management
Compliance Features
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
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Integrations
Accurint Crime Analysis
Active Directory
Acuant
Bureau van Dijk Review
D&B Connect
Docusign
Dow Jones Risk & Compliance
Equifax Account Verification
FIS Digital One
Firco Trust
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Integrations
Accurint Crime Analysis
Active Directory
Acuant
Bureau van Dijk Review
D&B Connect
Docusign
Dow Jones Risk & Compliance
Equifax Account Verification
FIS Digital One
Firco Trust
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