Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Onspring Reviews & Ratings
    169 Ratings
    Company Website
  • Resolver Reviews & Ratings
    246 Ratings
    Company Website
  • HSI Donesafe Reviews & Ratings
    144 Ratings
    Company Website
  • Interfacing Enterprise Process Center (EPC) Reviews & Ratings
    55 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    58 Ratings
    Company Website
  • Camms GRC Reviews & Ratings
    77 Ratings
    Company Website
  • StandardFusion Reviews & Ratings
    88 Ratings
    Company Website
  • Netwrix Auditor Reviews & Ratings
    296 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    189 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    152 Ratings
    Company Website

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 Connected Risk?

Connected Risk offers a thorough solution designed to fulfill all governance, risk, and compliance (GRC) needs within a single platform. Utilizing our cutting-edge, low-code/no-code framework, EmpoweredNEXT, Connected Risk provides a strong infrastructure that allows for the development of applications customized to the specific needs of your team. This cohesive approach to comprehensive risk management is designed to manage your governance, risk, and compliance initiatives throughout a unified lifecycle, addressing the distinct requirements of your organization. Daily, prominent global organizations rely on it as a dependable resource for tackling GRC obligations. Moreover, enterprise risk management supplies your organization with vital tools to effectively navigate risks and disruptions. In addition, regulatory change management aids your compliance team in managing changes in a systematic and interconnected manner. Lastly, model risk management supports your organization in creating and maintaining an efficient model inventory, ensuring effective oversight of workflows. By implementing Connected Risk, you can enhance your organization's overall resilience and adaptability in the face of evolving challenges.

Media

Media

Integrations Supported

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

Integrations Supported

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

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
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

Empowered Systems

Date Founded

1995

Company Location

United Kingdom

Company Website

empoweredsystems.com/connected-risk/

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

Popular Alternatives

Popular Alternatives

Protecht ERM Reviews & Ratings

Protecht ERM

Protecht Group
1Exiger Reviews & Ratings

1Exiger

Exiger
KPMG Risk Hub  Reviews & Ratings

KPMG Risk Hub

KPMG Australia
Onspring Reviews & Ratings

Onspring

Onspring GRC Software