RegTechONE
AML Partners provides AML solutions, KYC, transaction monitoring, sanctions screening and risk management tools.
What is RegTechONE?
AML Partners designs anti-money laundering software powered by the RegTechONE platform. The RegTechONE platform provides a fully integrated AML compliance solution including KYC software, behavior and transaction monitoring software, sanctions screening software, FinCEN 314a/subpoena search software, and risk data service. RegTechONE enables no-code configurability to customize workflows for AML compliance, digital transformation, dynamic case management, lifecycle management, eKYC golden record, perpetual KYC, hub-and-spoke central control, and vendor management. The software helps financial institutions fight financial crime and achieve automation, accuracy and efficiency in their GRC and AML compliance efforts.
Categories
Features
Behavioral Analytics
Case Management
Transaction Monitoring
FAQ
The official website of RegTechONE is http://www.amlpartners.com/
AML Partners designs anti-money laundering software powered by the RegTechONE platform. The RegTechONE platform provides a fully integrated AML compliance solution including KYC software, behavior and transaction monitoring software, sanctions screening software, FinCEN 314a/subpoena search software, and risk data service. RegTechONE enables no-code configurability to customize workflows for AML compliance, digital transformation, dynamic case management, lifecycle management, eKYC golden record, perpetual KYC, hub-and-spoke central control, and vendor management. The software helps financial institutions fight financial crime and achieve automation, accuracy and efficiency in their GRC and AML compliance efforts.
RegTechONE belongs to the AML category.
RegTechONE offers features such as Behavioral Analytics, Case Management, Transaction Monitoring.
No, RegTechONE does not offer a free trial.