AI • Workflows • Data — Unified in RegTechONE
Across the global compliance landscape, one truth is becoming clear: Financial institutions have lots of discrete tools—but they need orchestration to pull it all together.
For years, compliance teams have wrestled with fragmented systems and static workflows that can’t keep pace with evolving risk. Every new regulation, data source, or AI model seems to add another layer of complexity. The result? More dashboards, more manual oversight, and more friction in operations.
RegTechONE® changes that equation. Built from the ground up to orchestrate AI/ML, workflows, and data across the entire compliance ecosystem, RegTechONE helps institutions transform compliance from a reactive obligation into a proactive, risk-intelligent discipline.
RegTech orchestration: Built for agility and governance
Most RegTech products automate specific tasks—KYC onboarding, screening, monitoring. RegTechONE takes a fundamentally different approach even as it does all those things. RegTechONE unifies these processes within one configurable, no-code platform where every component communicates through a single orchestration layer.
That means institutions can design, automate, and adapt end-to-end compliance processes without relying on developers or third-party vendors. Every workflow, every data feed, every analytic model can be connected, governed, and evolved within RegTechONE.
For compliance teams, this translates to extraordinary agility: Teams gain the ability to change with regulation, business strategy, and risk exposure in real time—while maintaining the governance rigor required by global standards.
RegTech orchestration empowers users, not just automates tasks
The power of RegTechONE lies in its no-code configurability. Business users—not IT teams—can create and modify workflows that reflect their own risk-based approaches. This democratizes compliance innovation, allowing institutions to move faster, cut costs, and stay ahead of regulatory change.
RegTechONE integrates all permissioned data sources and third-party services—sanctions, PEP/media, UBO, payments, AI/ML analytics—under full governance control. It eliminates silos, reduces manual review, and ensures that compliance decisions are based on unified, accurate, and explainable data.
Orchestration layer means future-ready for AI governance
As global regulators begin shaping standards for AI use and data transparency, institutions will need platforms capable of explainable automation and traceable decisioning. RegTechONE was built precisely for this next phase.
Its orchestration layer provides the transparency regulators are demanding: clear logic flows, permissioned data lineage, and audit-ready oversight of every automated action. In short, it gives compliance teams both the intelligence and the accountability that AI-enabled governance now requires.
Designed for every institution, every environment
RegTechONE’s architecture supports multiple deployment options—including cloud and on-premise—so institutions can align technology choices with governance, scalability, and data-residency needs.
That flexibility is especially powerful for institutions that need the sophistication of the biggest players but with greater agility and cost efficiency. With RegTechONE, they get both: full-scale governance capability and the freedom to adapt instantly as their business or regulatory environment changes.
The orchestration advantage
In an era of intensifying financial crime risk and regulatory scrutiny, compliance success depends on agility, intelligence, and integration. RegTechONE delivers all three through a unified orchestration model that empowers institutions to govern and innovate at once.
By connecting AI, workflows, and data under a single architecture, AML Partners has created more than a product—it has created a foundation for the future of RegTech.
As the company’s CEO, Frank Cummings, often emphasizes, “Our mission is to solve foundational problems and then empower users to adapt the solution to their own risk-based approaches.”
That’s exactly what RegTechONE achieves: an intelligent, configurable compliance ecosystem built to evolve as fast as risk itself.
