AML Partners named to RegTech 100 List for 2019


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AML Partners named to RegTech 100 list for AML and RegTech

RegTech 100 list recognizes top innovators in Compliance, RegTech, Risk Management

AML Partners is proud to announce that its innovative and advanced solutions for AML and RegTech have landed it once again on the RegTech 100 list, this time for 2019.

FinTech.Global, which researches firms and compiles the RegTech 100 list, considers a range of criteria such as high-impact problem solving, growth, and innovation. The RegTech 100 list identifies “the companies every financial institution needs to know about as they consider and develop their mission critical RegTech and digital transformation strategies.” Potential cost savings, efficiency improvement, impact on the value chain and/or revenue enhancements generated for clients are also key criteria.

“This is terrific recognition for AML Partners’ achievements in AML/KYC and RegTech solutions,” CEO Frank Cummings said. “Our drive to innovate and improve in order to better serve our customers has led to leaps in both our RegTech and AML offerings—not only in functionality and dynamic features, but also in configurability. We are tremendously proud of the solutions we provide to the industry, and our end-user configurability makes jaws drop during demonstrations.”

AML Partners’ flagship products include both the RegTech OneTM tech platform and SURETY Eco EnterpriseTM, the end-to-end AML ecosystem. AML Partners places the highest priority on designing software solutions that boost effectiveness and efficiency and that offer extraordinary levels of in-house configurability and dynamism crucial to eGRC and AML Compliance.

The company’s co-founders Frank Cummings and Jonathan Almeida both worked for years on-site at financial institutions consulting on examinations, IT challenges, and regulatory compliance. Those years working side by side with Compliance teams help drive the innovation and problem-solving energy at AML Partners. Those experiences and longstanding relationships also drive the company’s commitment to providing software solutions that feature drag-and-drop configurability rather than endless custom programming needs.

RegTech One—Creating a Network of Applications and an Ecosystem of Data

RegTech One, the ‘Power of Everything,’ facilitates for users the creation of a Network of Applications and an Ecosystem of Data from across the enterprise by providing a single platform from which to run a network of multiple regulatory-compliance applications at institutions of every size. And users can configure RegTech One to make data from across the enterprise accessible to the entire Network of Applications.

AML Partners engineered RegTech One to be endlessly configurable, scalable, and API-ready. Leveraging the API Economy and infinite user configurability, RegTech One provides a platform for every eGRC requirement—both today’s and those yet to come. With embedded ‘Comply on the Fly’ technology, RegTech One users adapt, extend, and customize their system at will—in-house at any time. And RegTech One facilitates transparent knowledge sharing across the enterprise by integrating disparate data sources such as Content and Relationship Management Systems, core banking systems, and 3rd-party data systems. With drag-and-drop-configurable event and action engines, RegTech One users analyze, inform, and act—with real-time data across the enterprise.

SURETY Eco Enterprise, the End-to-End AML Ecosystem

SURETY Eco Enterprise, the AML ecosystem, is another of AML Partners’ top products. Powered by the RegTech One platform, SURETY Eco fully integrates CDD/KYC, Behavioral Monitoring with optional FinCEN 314a (Subpoena Searching), and Sanctions Screening. With SURETY Eco, an institution’s entire Compliance program resides in a single fully integrated powerhouse software ecosystem—highly configurable, dashboard-driven, and featuring a comprehensive Query System for cross-module data storage and analytics.

SURETY Eco Enterprise is a true leap in BSA/AML Compliance. In stunning contrast to stove-piped, fragmented systems, SURETY Eco delivers single-solution integration of KYC/CDD, Transaction Monitoring, Sanctions and Negative-news Screening, and optional FinCEN 314a/Subpoena Processing.

Learn More

To learn more about AML Partners’ AML software solutions and RegTech platform, contact us today. See how AML Partners’ emphasis on innovation, effectiveness, and efficiency in AML and RegTech can transform eGRC efforts at your institution.