The winners of A-Team Group’s Innovation Awards 2025 have been announced, and AML Partners is proud to be recognized among a select group of innovators. Now in their fifth year, these awards honor emerging technologies and services that deliver high-value solutions to financial institutions in capital markets, with a focus on data management, trading technology, RegTech and ESG.
RegTechONE takes home “Most Innovative Client Onboarding and Lifecycle Management Solution”
AML Partners’ RegTechONE platform impressed judges with its comprehensive approach to KYC/AML compliance. Built as an all-in-one solution, RegTechONE streamlines every stage of the client lifecycle:
- Client Lifecycle Management: From initial onboarding through ongoing monitoring, RegTechONE automates risk assessments and documents every decision.
- Pre-configured Workflows: Leverage ready-made KYC, CDD and EDD processes to accelerate reviews without sacrificing rigor.
- Advanced Risk Models: Tailor risk scoring to your institution’s unique profile and thresholds.
- Data Vendor Integrations: Connect with 40 + providers for sanctions, PEP/media screening, beneficial-ownership data and more.
- Periodic & Perpetual KYC: Automate both scheduled reviews and continuous monitoring to stay ahead of changing risks.
- AML Transaction Monitoring: Identify suspicious activity in real time with configurable alerts.
- Global Screening & 314(a) Lists: Screen against international sanctions regimes and FinCEN 314(a) law-enforcement requests.
- Real-Time Payment Screening: Inspect SWIFT, ACH and IAT transactions instantly.
- Dynamic Case Manager: Centralize alerts, investigations and audits in one intuitive dashboard.
- Flexible Deployment: Choose on-premises installation or cloud hosting to fit your security and compliance requirements.
Angela Wilbraham, CEO of A-Team Group, celebrated the innovation achievements of RegTechONE: “Many congratulations to AML Partners in winning the Most Innovative Client Onboarding and Lifecycle Management Solution award in the A-Team Innovation Awards 2025. The awards, now in their 5th year, recognize and reward companies that deliver high levels of innovation to financial institutions in capital markets. AML Partners should be deservedly proud of their incredible achievement in a closely fought and highly competitive contest.”
By combining powerful data orchestration with transparent, risk-based AI/ML capabilities, RegTechONE empowers compliance teams to make faster, smarter decisions. Winning this award underscores AML Partners’ commitment to innovation and excellence—and reaffirms RegTechONE’s position as a market leader in client onboarding and lifecycle management.
Discover RegTechONE
To learn how RegTechONE can transform your compliance program, visit AMLPartners.com or contact our team for a personalized demo or a proof of concept.
