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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

RegTechONE is an innovative no-code platform designed to enhance compliance with AML regulations, as well as governance, risk, and compliance needs. It features comprehensive AML software that includes modules for KYC/CDD, transaction monitoring, sanctions screening, and FinCEN 314a/subpoena searches. With its no-code approach, users can easily create and customize workflows, risk models, and integrations without needing any programming skills, which allows organizations to swiftly respond to regulatory shifts and tailor solutions to their unique requirements. The platform's API-extendable design ensures smooth integration with existing systems and third-party services, thereby fostering a cohesive environment for compliance and risk management. Furthermore, RegTechONE boasts a sophisticated multidimensional dynamic risk engine that merges various risk models to yield a holistic perspective on possible threats. Beyond its core functionalities, RegTechONE also accommodates a variety of advanced use cases, making it a versatile choice for organizations looking to enhance their compliance strategies.

Description

LexisNexis WorldCompliance Data provides a widely recognized suite of comprehensive sanctions and high-risk entity information, designed to enhance the efficiency of batch screening for customers, suppliers, and third parties. This resource features customizable, modular access to essential watchlist screening and due diligence information, which includes global sanctions and enforcement lists such as those from OFAC, EU, UN, and HMT, as well as data on Politically Exposed Persons (PEPs) and their relatives, adverse media profiles sourced from over 30,000 feeds, state-owned enterprises, links to sanctions ownership, and official government registration lists, with continuous updates of new profiles. Organizations benefit from the ability to customize risk categories across more than 60 specific segments, aligning with their individualized risk management strategies, ultimately enhancing screening efficiency, reducing the occurrence of false positives, and minimizing potentially expensive compliance risks. The solution can be integrated effortlessly through APIs into platforms like Bridger Insight XG, Firco Compliance Link, or Firco Trust, and it also offers the option to be hosted offline within secure private networks. Additionally, the platform is designed to adapt to evolving regulatory landscapes, ensuring that users remain compliant with the latest requirements.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Firco Trust
Accurint Crime Analysis
Acuant
Bridger Insight XG
Bureau van Dijk Review
D&B Connect
Docusign
Dow Jones Risk & Compliance
Equifax Account Verification
FIS Digital One
Google Cloud Platform
LexisNexis AML Insight
MISys Manufacturing
Microsoft Outlook
SmartSearch
Temenos Quantum
Veratad IDResponse
XML

Integrations

Firco Trust
Accurint Crime Analysis
Acuant
Bridger Insight XG
Bureau van Dijk Review
D&B Connect
Docusign
Dow Jones Risk & Compliance
Equifax Account Verification
FIS Digital One
Google Cloud Platform
LexisNexis AML Insight
MISys Manufacturing
Microsoft Outlook
SmartSearch
Temenos Quantum
Veratad IDResponse
XML

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

AML Partners

Founded

2005

Country

United States

Website

amlpartners.com/platform/

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/products/worldcompliance-data

Product 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

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Alternatives

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