RegTechONE offers a versatile AML platform focused on helping financial institutions ensure compliance with antimoney laundering (AML) regulations through advanced, realtime monitoring. It combines intelligent risk management features with robust data analytics to detect unusual financial transactions across multiple sources. RegTechONE’s configurable workflows support compliance teams in meeting Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, automating processes to improve efficiency and mitigate risk. This software also provides indepth risk profiling and assessment tools, allowing businesses to evaluate the likelihood of financial crime among clients. With extensive reporting capabilities, RegTechONE ensures that institutions can quickly respond to regulatory requests and document critical compliance decisions. Designed for banks, insurers, and financial service providers, RegTechONE enhances operational productivity and ensures adherence to global compliance standards, helping institutions maintain their reputations and safeguard against hefty fines associated with noncompliance.
AML Partners
United States
Proprietary
Compliance Tracking
