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What is RegTechONE?

RegTechONE is a cutting-edge no-code platform aimed at improving adherence to AML regulations and addressing governance, risk, and compliance challenges. It offers a wide-ranging AML software suite that encompasses essential modules for KYC/CDD, transaction monitoring, sanctions screening, and FinCEN 314a/subpoena searches. By utilizing a no-code framework, users can effortlessly design and modify workflows, risk models, and integrations without requiring programming knowledge, enabling organizations to quickly adapt to regulatory changes and customize solutions to fit their specific needs. The platform features an API-extendable architecture that facilitates seamless integration with current systems and external services, promoting a unified environment for effective compliance and risk management. In addition, RegTechONE includes a sophisticated multidimensional dynamic risk engine that integrates multiple risk models, providing a comprehensive view of potential threats. Moreover, the platform supports a range of advanced applications, making it an adaptable option for organizations aiming to strengthen their compliance strategies. This flexibility ensures that RegTechONE remains relevant in an ever-evolving regulatory landscape.

What is BCMLogic Next?

BCMLogic Next represents a groundbreaking, API-driven solution designed specifically for organizations that have outgrown the constraints of conventional, inflexible GRC tools. This platform meets the modern demands of Digital Operational Resilience (DORA) and NIS2 by decoupling complex GRC business logic from the user interface, thus serving as a "resilience engine" that seamlessly integrates with your existing enterprise systems. Why Choose BCMLogic Next? Unlike legacy GRC frameworks that often function as "compliance graveyards," BCMLogic Next provides a dynamic, domain-specific architecture. Whether your priorities lie in automating Business Continuity, managing Third-Party Risk, or refining Internal Audits, you can effortlessly embed these vital processes within your own applications, portals, or CI/CD workflows, enhancing overall efficiency. Key Functional Modules: The platform includes Advanced TPRM (Third-Party Risk Management), Flexible BCM & BIA, a Multifaceted Risk Engine, Incident & Crisis Management, and Audit & Compliance Automation features. Transform your GRC strategy from simply fulfilling compliance obligations into a competitive advantage that drives organizational growth. By adopting BCMLogic Next, you are not just investing in a tool; you are committing to a future where resilience and flexibility are integral to achieving operational excellence and navigating challenges effectively.

Media

Media

Integrations Supported

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
Google Cloud Platform
LexisNexis AML Insight
MISys Manufacturing
Microsoft Outlook
ServiceNow
SmartSearch
Temenos Quantum
Veratad IDResponse

Integrations Supported

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
Google Cloud Platform
LexisNexis AML Insight
MISys Manufacturing
Microsoft Outlook
ServiceNow
SmartSearch
Temenos Quantum
Veratad IDResponse

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$350/month
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

AML Partners

Date Founded

2005

Company Location

United States

Company Website

amlpartners.com/platform/

Company Facts

Organization Name

BCMLogic

Date Founded

2015

Company Location

Poland

Company Website

www.bcmlogic.com/en

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

GRC

Auditing
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management

Categories and Features

GRC

Auditing
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management

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