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

No matter your industry, a clear view of organizational and regulatory risk is essential to ensuring your company is safe and compliant. Our award-winning GRC solutions provide risk managers the freedom to focus on the day-to-day while knowing real-time reporting and oversight is just a click away. Your time is valuable and managing an entire GRC program can be stressful. ViClarity can help streamline your risk and compliance operations through automated email notifications, one-click reporting and an easy-to-read dashboard that highlights areas of concern in real-time. Your time is valuable and managing an entire audit and compliance program can be stressful. ViClarity can help streamline your audit and compliance operations through automated email notifications, one-click reporting and an easy-to-read dashboard that highlights areas of concern in real-time.

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

Anyone looking for a platform to assess organizational and regulatory risks to remain compliant

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

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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

ViClarity
Founded: 2008
Ireland
www.viclarity.com

Alternatives

Alternatives

1Exiger

1Exiger

Exiger
VComply

VComply

VComply Technologies
KYC Portal

KYC Portal

Aqubix Ltd / Finopz
HSI Donesafe

HSI Donesafe

Donesafe
KYCsphere

KYCsphere

Divas Software

Categories

Categories

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

Integrations

Accurint Crime Analysis
Acuant
Bureau van Dijk Review
D&B Connect
Docusign
Dow Jones Risk & Compliance
Equifax Account Verification
FIS Digital One
Firco Trust
Google Cloud Platform
LexisNexis AML Insight
MISys Manufacturing
Microsoft Outlook
SmartSearch
Temenos Quantum
Veratad IDResponse

Integrations

Accurint Crime Analysis
Acuant
Bureau van Dijk Review
D&B Connect
Docusign
Dow Jones Risk & Compliance
Equifax Account Verification
FIS Digital One
Firco Trust
Google Cloud Platform
LexisNexis AML Insight
MISys Manufacturing
Microsoft Outlook
SmartSearch
Temenos Quantum
Veratad IDResponse
Claim RegTechONE and update features and information
Claim RegTechONE and update features and information
Claim ViClarity and update features and information
Claim ViClarity and update features and information