AML Compliance innovation drives RegTechONE design
We are proud to announce that AML Partners has been recognized as the AML Compliance Innovation of the Year 2025 in the Wealth & Finance International FinTech Awards. This award affirms what our clients already know: RegTechONE® sets the global benchmark for AML and KYC orchestration.
A prestigious recognition in global fintech
Now in its ninth year, the Wealth and Finance FinTech Awards celebrate the firms redefining finance and compliance in today’s fast-moving environment. Winners are selected for delivering transformative impact across financial services—from AI-powered platforms and tokenization to cutting-edge compliance technology.
Awards Coordinator Kaven Cooper congratulated this year’s winners: “After connecting with so many pioneering providers of solutions, tools, and services which help the FinTech space—and its clients—to thrive, I can say that the industry is in good hands. Congratulations on your awards, they are well-deserved.”
Why RegTechONE earned AML Compliance Innovation of the Year
RegTechONE delivers a comprehensive, fully integrated platform for AML and KYC, spanning the entire risk lifecycle in a single solution. With its deep agent stack and data and workflow orchestration capabilities, RegTechONE empowers banks, insurers, fintechs, and regulators worldwide to achieve their goals, including:
• Streamline compliance with fully integrated KYC onboarding, transaction monitoring, sanctions screening, case management, and reporting.
• Respond faster and smarter to evolving risks with configurable workflows, Directed Intelligence for bespoke AI/ML, and no-code configurability.
• Scale with confidence through Kubernetes; ensure rigorous data segregation for financial institutions with cost-effective agility.
Setting a global benchmark
With deployments across 35+ countries, RegTechONE has become the trusted compliance backbone for forward-thinking financial institutions. This award as AML Compliance Innovation of the Year 2025 underscores our commitment to helping customers achieve faster, smarter, and more cost-effective compliance—on their terms.
We are honored by this recognition and extend our thanks to Wealth & Finance International and the judges of the 2025 FinTech Awards. Most of all, we thank our clients and partners, whose daily work at the front lines of financial crime prevention continues to inspire us.
See the full list of award winners here.
