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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 ControlPanelGRC?

NTT's ControlPanelGRC software suite is specifically crafted to provide a comprehensive automation solution for ensuring compliance within SAP environments. This platform, known as ControlPanelGRC®, is distinguished as a powerful, flexible, and intuitive tool for governance, risk management, and compliance (GRC). It guarantees an exceptional user experience and features rapid implementation, smooth integration with SAP systems, as well as extensive reporting and analytics capabilities, ensuring that SAP users are Always Audit Ready™ — thus preserving resources and reducing the pressures associated with compliance activities. Furthermore, there are no hardware expenses since ControlPanelGRC seamlessly incorporates into your existing SAP infrastructure via SAP transport. The implementation is efficient, with a potential go-live in as little as one day and training for staff completed in less than a week. Additionally, it presents lower implementation expenses without any upgrade fees, significantly lessening the time allocated to compliance efforts. The ControlPanel GRC AutoAuditor feature simplifies the process of report approvals, allowing your team to fulfill their duties more effectively, which ultimately improves productivity and aligns with organizational objectives. Moreover, by automating many compliance tasks, ControlPanelGRC allows organizations to focus on their core functions and enhance their overall operational efficiency.

Media

Media

Integrations Supported

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
SAP Ariba
SAP Concur
SAP S/4HANA
SAP S/4HANA Finance
SAP SuccessFactors
SmartSearch
Temenos Quantum
Veratad IDResponse

Integrations Supported

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
SAP Ariba
SAP Concur
SAP S/4HANA
SAP S/4HANA Finance
SAP SuccessFactors
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

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

NTT

Date Founded

1985

Company Location

Japan

Company Website

www.secure-24.com/solutions/controlpanelgrc/

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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