AML Partners is proud to announce that it has been recognized with two honors in the A-Team Group’s 2026 Capital Markets Technology APAC Awards:
The awards, announced July 2, recognize technology providers helping financial institutions address the growing demands of compliance, risk management, and operational efficiency across the Asia-Pacific region.
The recognition reflects two areas that have become increasingly important for financial institutions worldwide: Creating a more efficient client onboarding experience and applying artificial intelligence in ways that deliver practical value to compliance teams.
Recognition for innovation in KYC and client onboarding
Financial institutions continue to face mounting pressure to balance regulatory expectations with client experience. Customers expect faster onboarding, while compliance teams must meet increasingly complex Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) requirements.
RegTechONE was designed to help organizations address these competing demands through a unified approach to client lifecycle management, onboarding, risk assessment, screening, and ongoing monitoring.
By bringing these capabilities together within a single platform, institutions can streamline onboarding workflows, improve transparency, and maintain stronger compliance controls throughout the customer lifecycle.
The Best KYC / Client Onboarding Solution award recognizes the importance of providing firms with technology that supports both operational efficiency and regulatory rigor.
Practical AI for regulatory compliance
Artificial intelligence continues to generate significant interest across the financial services industry. Yet many compliance leaders are less concerned with AI as a headline and more interested in how it can improve day-to-day execution.
Compliance teams are managing larger volumes of data, increasingly complex investigations, expanding regulatory requirements, and growing expectations for speed and accuracy. Technology that helps identify risk, prioritize work, and support decision-making has become an important part of modern compliance programs.
The Best AI Solution for Regulatory Compliance award reflects the growing role of intelligent automation and AI-enabled capabilities in helping institutions manage these challenges more effectively.
At AML Partners, our focus remains on delivering AI capabilities that support compliance professionals, strengthen governance, and help organizations scale their compliance operations with confidence.
Supporting the future of compliance
Across the industry, organizations are looking for ways to reduce manual effort, improve consistency, and respond more quickly to emerging risks. The convergence of automation, data intelligence, and AI is creating new opportunities to strengthen compliance programs while improving operational performance.
As regulatory expectations continue to evolve, AML Partners remains committed to developing solutions that help financial institutions execute more effectively across KYC, sanctions screening, transaction monitoring, investigations, payment screening, and broader financial crime compliance operations.
RegTechONE: Innovation for client success
Jonathan Almeida, AML Partners co-founder and Global Head of Sales, said everyone at AML Partners appreciates the recognition. Almeida emphasized the importance of AML Partners’ RegTech solutions evolving as client needs evolve.
“Compliance teams are under pressure to move faster, manage greater regulatory complexity, and deliver a better client experience at the same time,” Almeida said.
“These awards validate our belief that firms shouldn’t have to choose between stronger compliance controls and operational efficiency. We’re honored to see RegTechONE recognized for both KYC innovation and AI-powered compliance capabilities, and we’re grateful to our clients and partners who continue to trust us with such an important mission.”
He said that AML Partners thanks its clients, partners, and industry supporters for their continued trust and collaboration. “We are honored by this recognition and remain focused on helping financial institutions navigate an increasingly complex compliance landscape through innovative, practical technology solutions,” he said.
About AML Partners
AML Partners is a leader in governed execution for financial crime compliance. Through its RegTechONE platform, the company helps financial institutions translate compliance policies, risk frameworks, and regulatory obligations into consistent operational execution. RegTechONE unifies client lifecycle management, KYC/CDD/EDD, sanctions screening, transaction monitoring, payment screening, investigations, and case management within a single platform designed to improve both effectiveness and efficiency.
By embedding automation, artificial intelligence, and specialized compliance agents directly into operational workflows, AML Partners helps institutions execute compliance activities at scale while maintaining visibility, accountability, and control. The result is a more adaptive compliance program that can respond to growing regulatory complexity without increasing operational burden.
