RegTechONE

RegTechONE

AML Partners
+
+

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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.

About

SureCloud is a leading provider of cloud based, integrated GRC (Governance, Risk & Compliance) products and cybersecurity services, which reinvent the way you manage risk.  SureCloud is underpinned by Aurora, a highly configurable no-code platform, which is simple, intuitive, and flexible. Unlike other GRC platform providers who force organizations to adapt their processes, our solutions are highly configurable. Aurora can be easily customized to fit a wide range of operating models. Continually assess, mitigate risk, stay secure.

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

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

Audience

SureCloud GRC solutions serve medium to large organizations across industries, including financial services, healthcare, retail and e-commerce, manufacturing and industrial and professional services

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.
Contact the team for bespoke pricing.
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

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

Company Information

SureCloud
United Kingdom
www.surecloud.com

Alternatives

KYCsphere

KYCsphere

Divas Software

Alternatives

Categories

Categories

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

Data Privacy Management Features

Access Control
CCPA Compliance
Consent Management
Data Mapping
GDPR Compliance
Incident Management
PIA / DPIA
Policy Management
Risk Management
Sensitive Data Identification

GDPR Compliance Features

Access Control
Consent Management
Data Mapping
Incident Management
PIA / DPIA
Policy Management
Risk Management
Sensitive Data Identification

Risk Management Features

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Integrations

Accurint Crime Analysis
Acuant
Azure API Apps
Bureau van Dijk Review
D&B Connect
Dow Jones Risk & Compliance
Dropbox
Equifax Account Verification
FIS Digital One
Firco Trust
Google Cloud Functions
Google Cloud Platform
Google Drive
Jira
LexisNexis AML Insight
MISys Manufacturing
ServiceNow
SmartSearch
Veratad IDResponse

Integrations

Accurint Crime Analysis
Acuant
Azure API Apps
Bureau van Dijk Review
D&B Connect
Dow Jones Risk & Compliance
Dropbox
Equifax Account Verification
FIS Digital One
Firco Trust
Google Cloud Functions
Google Cloud Platform
Google Drive
Jira
LexisNexis AML Insight
MISys Manufacturing
ServiceNow
SmartSearch
Veratad IDResponse
Claim RegTechONE and update features and information
Claim RegTechONE and update features and information
Claim SureCloud and update features and information
Claim SureCloud and update features and information