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What is Way We Do?

Way We Do serves as a RegTech platform as well as a Business Process Management Software as a Service (SaaS) solution. This innovative platform aids organizations globally in streamlining the automation of their compliance, risk management, and quality assurance processes, ultimately enhancing operational efficiency.

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

Accurint Crime Analysis
Acuant
Box
Bureau van Dijk Review
D&B Connect
Docusign
Dow Jones Risk & Compliance
Dropbox
Equifax Account Verification
FIS Digital One
Firco Trust
Google Cloud Platform
Google Drive
LexisNexis AML Insight
MISys Manufacturing
Microsoft OneDrive
SmartSearch
Stackreaction
Veratad IDResponse
viaSocket

Integrations Supported

Accurint Crime Analysis
Acuant
Box
Bureau van Dijk Review
D&B Connect
Docusign
Dow Jones Risk & Compliance
Dropbox
Equifax Account Verification
FIS Digital One
Firco Trust
Google Cloud Platform
Google Drive
LexisNexis AML Insight
MISys Manufacturing
Microsoft OneDrive
SmartSearch
Stackreaction
Veratad IDResponse
viaSocket

API Availability

Has API

API Availability

Has API

Pricing Information

$99.00/month/10 users
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

Way We Do

Date Founded

2009

Company Location

Australia

Company Website

www.waywedo.com

Company Facts

Organization Name

AML Partners

Date Founded

2005

Company Location

United States

Company Website

amlpartners.com/platform/

Categories and Features

Business Performance Management

Ad Hoc Reports
Ad hoc Analysis
Budgeting & Forecasting
Consolidation / Roll-Up
Dashboard
Key Performance Indicators
Predictive Analytics
Qualitative Analysis
Quantitative Analysis
Scorecarding
Strategic Planning

Business Process Management

Access Controls / Permissions
Alerts / Notifications
Business Process Automation
Business Rules Management
Collaboration
Process Change Tracking
Process Mapping
Process Modeling & Design
Visual Workflow Management

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Knowledge Management

Artificial Intelligence (AI)
Cataloging / Categorization
Collaboration
Content Management
Decision Tree
Discussion Boards
Full Text Search
Knowledge Base Management
Self Service Portal

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

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