AML Partners is proud to announce that we have been named Best Risk Calculation Engine for Regulatory Compliance in the 2025 RegTech Insight Awards USA. The awards, hosted by A-Team Group, recognize excellence and innovation across the RegTech industry and highlight solutions that are shaping how institutions manage compliance today.
In announcing the award, Angela Wilbraham, CEO of A-Team Group, shared:
“Congratulations to AML Partners for taking home the Best Risk Calculation Engine for Regulatory Compliance award in the 5th annual RegTech Insight Awards USA 2025. This recognition underscores how their technology is driving the standard for compliance and delivering creative solutions to regulatory challenges. It’s an outstanding achievement in this highly competitive field.”
At the center of this achievement is the Dynamic Risk Engine within RegTechONE. Designed for configurability and precision, the Dynamic Risk Engine enables users to align risk calculations with their exact operational and regulatory needs. Institutions can fine-tune models, nest risk logic, and gain a deeper and more transparent understanding of risk across their environments.
CEO Frank Cummings explained the significance of the award:
“We’re honored to receive this recognition. Our RegTech platform features a powerful Dynamic Risk Engine that allows users to fine-tune risk calculations to their precise needs—and even nest models for a deeper understanding of risk in their institution.”
AML Partners is grateful to our clients, partners, and the RegTech community for supporting our continued work to advance regulatory compliance through thoughtful design, transparency, and innovation.
