AML Partners’ RegTechONE® platform has been named Best Regulatory Reporting Platform at the WatersTechnology Asia Awards 2025. The award recognizes solutions that deliver excellence, efficiency, and innovation in the complex and high-stakes realm of regulatory reporting.
RegTechONE stood out to the judges for its advanced orchestration capabilities, seamless integration with APIs, and its no-code interface—making it a flexible, scalable solution for financial institutions across Asia and beyond. Built to support a full range of compliance and risk needs, RegTechONE empowers firms to automate and streamline the regulatory reporting process while maintaining accuracy and audit readiness.
“We are pleased to be named the Best Regulatory Reporting Platform by Waters Technology,” said Frank Cummings, CEO of AML Partners. “RegTechONE is a powerhouse for top-quality Risk Management and AML Compliance, and we have built in core features that prioritize ease and efficiency in regulatory reporting. We want our clients using RegTechONE to succeed at the highest levels, and regulatory reporting is key to that.”
In addition to regulatory reporting, RegTechONE supports perpetual KYC, end-to-end AML Compliance, transaction monitoring, sanctions screening, and subpoena response—providing a single, unified platform for all risk-aligned compliance functions.
RegTechONE delivers comprehensive AML Compliance and regulatory reporting through a single no-code platform that’s fully customizable. With powerful no-code workflows, integrated data orchestration, workflow and AI/ML orchestration, and dynamic case management, RegTechONE empowers financial institutions to tailor every aspect of their compliance operations to their unique risk profiles and reporting obligations—efficiently and seamlessly.
To learn more, to request a demo, or to arrange a FREE proof of concept, contact us today.
Free Proof of Concept–See your challenges solved by RegTechONE’s no-code workflows and rich orchestration
In a world of too many choices—especially in RegTech—it’s easy to feel overwhelmed. Every solution promises results, but what really sets one apart? At AML Partners, we believe the best way to cut through the noise is to see for yourself. That’s why we offer FREE tailored Proof of Concept (POC) testing—a powerful way to experience RegTechONE in action, using your actual workflows.
Thanks to our no-code platform, delivering a POC is fast, flexible, and designed around your needs. We don’t ask you to imagine how our solution works—we show you. You’ll see one of your processes, your priorities, and your compliance goals reflected in a real configuration of RegTechONE.
It’s like test-driving a car built just for you—or sampling exactly the right toothpaste before you buy. A POC gives you clarity and confidence. And it gives us the chance to earn your trust. Let us show you what RegTechONE can do–contact us today to learn more about your free proof of concept.
