AML Partners Announced as Top 40 Finalist at the Sixth Annual Igniting Innovation 2019 Conference and Awards

Attendees’ and Judges’ votes will determine the winner of Igniting Innovation Awards

May 20, 2019– AML Partners is pleased to announce they have been officially named as a Top 40 finalist at this year’s Igniting Innovation Conference and Awards hosted by the American Council for Technology and Industry Advisory Council (ACT-IAC), the premier public-private partnership in the government IT community.

“We are excited about this honor and opportunity. AML Partners has developed some terrific innovations, and we are especially proud of our RegTech One platform and SysFi.ID. Those two innovations are central to our ACT-IAC Igniting Innovation entry that highlights top tech solutions in identity resolution and fighting fraud and improper payments,” said Frank Cummings, CEO of AML Partners.

Cummings said the SysFi.ID innovation is a tool that can establish ground-truth ID and store it to blockchain. Strategic partners whose products are a part of the SysFi.ID workflow include Acuant, BlockDrive, Converus, and Equifax. The RegTech One platform is a third-generation platform that facilitates for users the creation of a Network of Applications and an Ecosystem of Data. The platform also includes various platform services and functionality.

This year’s Top 40 finalists were selected from 207 nominations–a record-setting year for innovations by federal, state and local government and industry from across the country.  Finalists will exhibit their innovations at the Igniting Innovation 2019 Conference and Awards event on May 23, 2019 at the Renaissance Washington DC Hotel.

Attendees play a key role in selecting the Top 8 “best-of-the-best” innovations and the overall Igniting Innovation Award winner. The award winners will receive national level recognition for their innovation, their organization, and the government clients they serve.

The Igniting Innovation 2019 conference and awards is being led by three co-chairs – Jim Cook from industry, Austin Price from government and Dr. Olivia Blackmon as the first-ever academic co-chair.

The Igniting Innovation 2019 Conference and Awards is underwritten by Century Link, Leidos, Perspecta, SAIC, OnPoint, Hughes, REI Systems, and Accenture Federal. For more information on Igniting Innovation 2019, contact Mike Howell at [email protected] or 703-208-4800 ext. 228.

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RegTechONE: The API-based, Risk-centric platform for RegTech

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. RegTechONE software for AML Compliance includes fully integrated modules for CDD KYC software for on-boarding, behavior 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 for FinCEN 314a and similar subpoena searches. Contact us today to learn about our 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 platformpowers not only an end-to-end AML software solution but also vendor management, AML client lifecycle management, eKYC Golden Records, Perpetual KYC, and so much more.