RegTechONE® recognized as ‘Best Solution for Digital Transformation in Regulatory Compliance’
And the winner is….AML Partners’ RegTechONE®! The ‘Best Solution for Digital Transformation in Regulatory Compliance’ is RegTechONE. RegTechONE is the ‘Power of Everything’ platform for Digital Transformation, AML, Compliance, and Risk Management. Our RegTechONE platform received this recognition at the RegTech Insight USA 2024 Awards in New York City in November.
RegTechONE makes achieving Digital Transformation a well-orchestrated and powerfully integrated reality. The RegTechONE platform solves myriad pain points for financial institutions, and it delivers leaps ahead in efficiency.
Tackling Digital Transformation in the Financial Services sector can feel like a mountain too high. But RegTechONE is recognized as an integration and orchestration powerhouse by those in the industry.
The reasons for our success are crystal clear. The RegTechONE platform expertly enables full digital transformation for institutions such as banks, securities firms, crypto firms, insurance institutions, and legal advisory firms.
Orchestration & integration drive transformation
RegTechONE focuses on streamlining and simplifying a wide range of processes crucial to Digital Transformation. These include Client Lifecycle Management (CLM), including KYC/CDD onboarding; Customer Relationship Management (CRM); and comprehensive onboarding. RegTechONE also integrates credit review, workflow creation and automation, risk modeling, and screening. And RegTechONE includes a client portal for data submissions, Ultimate Beneficial Owner sourcing, and myriad data integrations.
RegTechONE successfully caters to the unique requirements of financial institutions of all types. Designed from the ground up to function as an orchestration and integration platform, RegTechONE showcases its versatility and effectiveness in addressing complex challenges distinct to individual institutions.
The design and implementation teams behind RegTechONE live our company commitment to providing innovative solutions through this no-code Workflow Orchestration platform. This delivers a seamless and tailored approach to each institution’s needs for Digital Transformation and Risk Management.
If your institution is grappling with manual, disjointed, or repetitive processes, please schedule a call to explore how RegTechONE can solve your challenges with orchestration, integration, and Risk Management.
