AML Partners achieves RegTech100 list for 2024 for AML platform innovation

Image shows RegTech100 award for AML Partners and RegTechONE platform for AML and GRC. RegTechONE is peak innovation in AML platform for AML Compliance, KYC CDD, GRC, Screening, and more.

RegTech100 shines a light on the movers and shakers in the regulatory technology sector in 2024

RegTech Analyst has named AML Partners to its newest RegTech100. The RegTech100 highlights key players making waves in the industry. 

The 2024 list showcases the most innovative and disruptive businesses in the regulatory technology space. RegTech100 companies are helping financial institutions manage the fast-paced changes brought on by regulatory updates and technological advances.

AML Partners provides to its customers an exceptional AML software platform that makes fully integrated API-driven AML Compliance possible. At the cutting edge of RegTech innovation, the RegTechONE platform provides no-code agility for end-to-end AML Compliance and GRC. And because RegTechONE is a GRC and AML Compliance platform, users add Risk tools and data interfaces they choose.

According to RegTech Analyst, the RegTech sector has demonstrated resilience and maintained its strong growth trajectory. Fortune Business Insights research predicts the sector will grow from $12.82bn in 2023 to $60.77bn by 2030. This is a CAGR of 24.9% over the period. 

With the market going from strength to strength, the selection process for this year’s RegTech100 was the most competitive yet. Panelists analyzed a wide and diverse range of companies.

A panel of analysts and industry experts assessed a longlist of nearly 1,400 businesses, which was produced by RegTech Analyst. They sought to highlight solutions GRC leaders in financial services must be in the know about in 2024.

AML platform offers exceptional innovation in AML Compliance, GRC, CDD KYC solutions, AI/ML, and more

Institutions using RegTechONE gain the competitive advantage of identifying and focusing on true Risk. Further, institutions can better focus AML resources on high-value compliance efforts.

RegTech Analyst director of research Mariyan Dimitrov said institutions value more than ever software that provides value and deliver effective results.

“With tougher economic climate and the continued rise of AI, financial institutions are re-examining the compliance software’s true cost,” Dimitrov said. “Namely, whether a given RegTech solution truly will free up compliance staff for higher-level tasks and whether the software can scale, adapt, and get implemented efficiently.”

Dimitrov lauded the 2024 RegTech100 firms as providers of those kinds of solutions–and in various ways.

“This year’s RegTech100 list highlights the leading companies in areas such as information security, compliance, risk management and fraud prevention,” Dimitrov said. “[They are] working on the forefront of innovation and new AI implementations, [and they] have demonstrated a strong track record delivering regulatory and operational improvements in financial services.”

A full list of the RegTech100 and detailed information about each company is available to download for free at

Art shows logos of AML Partners and RegTechONE. RegTechONE platform for AML Compliance software, KYC software, GRC software, Risk Management.

More about RegTechONE, the no-code AML platform

With AML Partners’ platform technology for RegTech, updating and upgrading your AML and eGRC software solutions is easier, faster, and much less expensive. Contact us today to explore how platform technology and our end-to-end AML Ecosystem powered by the RegTechONE platform–can transform the efficiency and effectiveness of your unique AML Compliance efforts.

AML platform includes modules for every AML need

 RegTechONE software for AML Compliance includes fully integrated modules for CDD KYC software for on-boardingbehavior and transaction monitoring software, and sanctions screening software for comprehensive AML screening. And AML Partners simplifies your end-to-end fully integrated AML Compliance efforts even further with an optional Subpoena Search module. The Subpoena Search modules simplifies and automates FinCEN 314a compliance and similar regulations. 

Request free proof of concept to see if AML platform is right for your institution

Contact us today to learn about our free proof-of-concept option or schedule a demo of RegTechONE, the AML software ecosystem. With extraordinary configurability and built for API extensibility, the RegTechONE AML software platform powers an end-to-end AML software solution. AND it offers vendor managementAML client lifecycle managementeKYC Golden RecordsPerpetual KYC, and so much more.

Start achieving more today.

We are so confident in the power of RegTechONE to transform your GRC and AML Compliance solutions that we will prove it to you. Contact us today to experience all the ways that RegTechONE is The Power of Everything.

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