RegTechONE
RegTechONE occurs in the following categories
Description of RegTechONE
RegTechONE delivers modular AML software: KYC/CDD, transaction monitoring, penalty screening, FinCEN 314a and dynamic case management on one API-driven no-code platform.
Who is RegTechONE suitable for?
RegTechONE is a no-code AML and GRC platform suitable for banks, MSBs, insurers and financial institutions that want powerful configurable compliance solutions.
Company size
What size of company is this software suitable for?
11-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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RegTechONE occurs in the following categories
RegTechONE product features
AML System
AI implementations
Due diligence
Dynamic customer risk assessment and scorecard
Identity Verification
Investigation Tools
Regulatory reporting
Sanctions Screening
Transactions Screening
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