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What is ViClarity?

Regardless of the sector you operate in, having a comprehensive understanding of regulatory and organizational risks is essential for ensuring your business remains compliant and secure. Award-winning GRC solutions enable risk managers to focus on daily activities while providing immediate access to reporting and oversight. Although GRC programs can often be labor-intensive and overwhelming, ViClarity simplifies your compliance and risk management processes through features like automated email alerts, one-click reporting, and a user-friendly dashboard that emphasizes critical issues. It is crucial to carefully oversee your compliance initiatives and audits, and ViClarity further enhances your audit and compliance efforts by offering real-time insights and alerts on areas that may require attention. This innovative approach not only alleviates stress but also empowers organizations to maintain their focus on other important business functions.

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.

Media

Media

Integrations Supported

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
Microsoft Outlook
SmartSearch
Temenos Quantum
Veratad IDResponse

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub
Online Training
On-Site Training

Company Facts

Organization Name

ViClarity

Date Founded

2008

Company Location

Ireland

Company Website

www.viclarity.com

Company Facts

Organization Name

AML Partners

Date Founded

2005

Company Location

United States

Company Website

amlpartners.com/platform/

Categories and Features

Compliance

Archiving & Retention
Audit Management
Controls Testing
Environmental Compliance
HIPAA Compliance
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Version Control

GRC

Not specified

RegTech

Not specified

Vendor Management

Not specified

Categories and Features

AML

Not specified

GRC

Not specified

RegTech

Not specified

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Aqubix Ltd / Finopz