RegTechONE

RegTechONE

AML Partners
+
+

Related Products

  • Predict360
    18 Ratings
    Visit Website
  • HSI Donesafe
    176 Ratings
    Visit Website
  • Interfacing Integrated Management System (IMS)
    66 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Safetica
    415 Ratings
    Visit Website
  • RealCISO
    223 Ratings
    Visit Website
  • Hyperproof
    346 Ratings
    Visit Website
  • Qualio
    900 Ratings
    Visit Website
  • Source Defense
    7 Ratings
    Visit Website
  • NMI Payments
    111 Ratings
    Visit Website

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

Vailor is a 100% AI-native governance, risk, and compliance platform for cybersecurity that centralizes risk assessment, regulatory compliance, audits, assets, organizations, and third-party oversight in one interconnected source of truth. Its organization module models multi-tenant entities, perimeters, and assets with entity-specific configurations, data isolation, and governance. Business teams can begin projects through an AI-guided pre-assessment questionnaire that collects essential information, performs a preliminary assessment, and routes it through an integrated validation workflow. For risk assessments, Vailor assists every step with contextual scenario suggestions, multiple methodologies, and automatic deliverable generation. Its compliance module maps organizations to regulatory requirements, continuously identifies and tracks gaps, proposes remediation plans, and generates evidence and deliverables automatically.

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

European managed security providers that need to coordinate compliance and cyber-risk programs across multiple clients

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.
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

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

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

Vailor
France
vailor.ai/

Alternatives

KYCsphere

KYCsphere

Divas Software

Alternatives

Cyberator

Cyberator

Zartech

Categories

Categories

GRC

Integrations

Google Cloud Platform
Accurint Crime Analysis
Acuant
Amazon Web Services (AWS)
Anthropic
Bureau van Dijk Review
Claude
D&B Connect
Dow Jones Risk & Compliance
FIS Digital One
Firco Trust
Gemini
LexisNexis AML Insight
MISys Manufacturing
Mistral AI
OVHcloud
Qwen
Scaleway
SmartSearch
Veratad IDResponse

Integrations

Google Cloud Platform
Accurint Crime Analysis
Acuant
Amazon Web Services (AWS)
Anthropic
Bureau van Dijk Review
Claude
D&B Connect
Dow Jones Risk & Compliance
FIS Digital One
Firco Trust
Gemini
LexisNexis AML Insight
MISys Manufacturing
Mistral AI
OVHcloud
Qwen
Scaleway
SmartSearch
Veratad IDResponse
Claim RegTechONE and update features and information
Claim RegTechONE and update features and information
Claim Vailor and update features and information
Claim Vailor and update features and information