Behavior and Transaction Monitoring Software

Automate behavior and transaction monitoring software for Risk you define

RegTechONE’s transaction monitoring software leverages high-powered Event and Action Libraries. Once you configure your Event and Action libraries, RegTechONE automatically monitors for Key Risk Indicators and Key Performance Indicators. Transaction monitoring software on RegTechONE provides full Transaction Monitoring along with behavior monitoring. Users have multiple no-code configuration options including parameters, scheduling, and Dynamic Case Management. Users may also integrate the optional FinCEN 314a module to achieve even higher levels of efficiency and automation in their AML Compliance transaction monitoring solution.

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Choose configuration options for behavior and transaction monitoring software

Unlimited Number of Rules

RegTechONE’s Event and Action Libraries can be configured to monitor according to any rule you wish.

Unlimited Custom Parameters

Users can fine-tune parameters using RegTechONE’s no-code configurations.

Dynamic Case Management

Fully integrated workflows and tools deliver rich case management for ease and automation of case research and report filing.

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Work your cases with integrated Dynamic Case Management

Behavior and Transaction Monitoring software on RegTechONE includes fully integrated Dynamic Case Management. End-users configure their system to align to their exact specifications—with escalation protocols, multiple-approval safeguards, workflow acceptance, dynamic notifications, screening preferences, and more. Each case is managed effectively, efficiently, and in full compliance with all rules and regulations. Institutions can also pair our Transaction Monitoring software  with the FinCEN 314a Subpoena Search module. 

Behavior and Transaction Monitoring software on RegTechONE delivers exceptional results as a stand-alone module or as a part of fully-integrated AML Compliance end-to-end.

Role-based Risk-based Transaction Monitoring software with tunable permissions

Behavior and Transaction Monitoring software on RegTechONE delivers feature-packed and flexible Risk Management

AML Partners: Trusted by financial institutions around the world

“Mashreg has worked with AML Partners not only to develop a “1 KYC Golden Record” solution, but also an end-to-end workflow that enables customer onboarding, pe- riodic KYC updates, multiple stake-holder review, and electronic cus- tomer outreach for information and document collection. The entire workflow is digital, automated, and configurable using AML Partners’ no-code platform.”

Amith Rajan

Head Wholesale Digital, Data & Analytics

Frequently asked questions

Are you curious yet what RegTechONE can do for you? Let’s talk. And to learn more here, check out these FAQs.

What’s the best KYC CDD solution for AML Compliance?

KYC CDD on the RegTechONE platform is your best solution. RegTechONE delivers an integrated Risk and on-boarding system. Many other CDD on-boarding solutions just have workflow and question-management features and require you to conduct the risk assessment outside of that system. RegTechONE  integrates four major components in a single KYC CDD solution:

  • Automated Customer Risk Assessment fully customizable to include as many unique risk models as the types of customers you have.
  • A cutting-edge Question Management System that allows you to trigger your own questions and customize your own collections, based upon Risk and any other characteristics of your customer.
  • An email-enabled workflow that will control the flow of customers through your process.
  • An automated screening process for negative news and sanctions integrated directly with your data subscriptions.
What key AML Compliance components are included in your KYC CDD solution?
  • Automated Customer Risk Assessment fully customizable to include as many unique risk models as the types of customers you have.
  • A cutting-edge Question Management System that allows you to trigger your own questions and customize your own collections, based upon Risk and any other characteristics of your customer.
  • An email-enabled workflow that will control the flow of customers through your process.
  • An automated screening process for negative news and sanctions integrated directly with your data subscriptions.
What other features does your RegTech platform include?

The RegTechONE platform delivers an exceptional KYC CDD solution along with many additional tools. With RegtechONE, you create a network of your banking and GRC applications and point them toward your ecosystem of permissioned data. And you can add your preferred AML Compliance and GRC tools via API connectivity. We also included many subsystems to create an elite user experience. These include periodic review, digital document storage, expiration notifications, automated nightly processing, Event and Action Libraries with Key Risk and Performance Indicators, and much more.

What user roles are included in the KYC CDD workflow for AML Compliance?

Because RegTechONE is a no-code platform designed to deliver custom workflows, users choose. RegTechONE includes many pre-configured roles, and we also show users how to configure custom permissions and roles that align precisely to their institution’s policies and preferences.

How do we update our KYC CDD solution and AML Compliance solution when regulations change?

RegTechONE leverages AML Partners’ proprietary Comply-on-the-Fly technology–specifically for ease of no-code customization and change. Authorized end-users can change risk models, KYC CDD questions or collection items, and various other features within seconds in order to adapt their RegTechONE on-boarding to new regulations or changes to their Compliance program. That is part of the reason we describe the RegTechONE platform as The Power of Everything in AML Complance solutions and KYC CDD solutions.

How do we customize our KYC CDD solution for AML Compliance?

No-code customization and extending capabilities via API are central to RegTechONE platform architecture–that’s why RegTechONE is The Power of Everything. We can demonstrate the many in-app customization features built into the RegTechONE platform–and we can provide a proof-of-concept specific to your challenges and vision. 

How much does your KYC CDD solution for AML Compliance cost?

Like most enterprise software, RegTechONE has a progressive pricing model. The smaller the organization, the lower the cost to implement this KYC CDD solution. We believe in offering a great product for a fair price. And because we prioritized no-code configurability and users can create their own apps on RegTechONE, institutions can minimize future design and development costs. For more details on our KYC CDD solution for your institution, contact us for more information and demonstrations.

What is the implementation process for your KYC CDD solution for AML Compliance?

Our preferred process is to do a Proof of Concept free of charge so that you can see what your world would look like in RegTechONE. We are so confident in RegTechONE and its ease of configuration that we can show you one of your workflows in RegTechONE. Because of our no-code configurability, we can implement much faster than our competitors. In addition to the technical implementation, AML Partners will work with an institution’s Compliance representative to complete the initial configuration and arrange training on the application.

How is training handled for new customers using the RegTechONE KYC CDD solution?

The RegTechONE project team provides customized training specific to each institution’s implementation and the various roles required.

How do I know that RegTechONE is the best KYC CDD solution for our institution?

We are so confident in the exceptional quality of RegTechONE for KYC CDD and AML Compliance that we offer proof of concept: We show you your world in RegTechONE. We encourage potential customers to investigate other KYC CDD solutions and AML Compliance solutions and then contact us for a personalized proof of concept. Comparing other options to RegTechONE will highlight why RegTechONE is the best KYC CDD solution available–for your needs today and for new regulations in the future.

Will this KYC CDD solution integrate with other AML Compliance modules?

RegTechONE delivers a risk-assessing on-boarding KYC CDD solution, and it integrates with ours or others’ transaction monitoring, behavior monitoring, screening (sanctions screening and more), and FinCEN 314a Subpoena Search. RegTechONE also offers a data repository for various reporting, for cross-marketing of products, for a detailed record of the on-boarding workflow, and more. RegTechONE also includes a screening option for vendors and employees. These and other systems can be integrated easily via API.

Integrate other modules with Transaction Monitoring software for a complete AML Compliance solution

In addition to Transaction Monitoring software, the RegTechONE platform offers no-code software for every element of AML Compliance. Virtually unlimited configurability and integration options finally deliver full control to authorized end-users. Choose KYC and AML software on the RegTechONE platform for your complete AML Compliance solution.