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


page image

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.

To get more information, register to attend, or view the Top 40 Finalists, please visit

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 or 703-208-4800 ext. 228.


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

RegTech One is the all-in-one platform for RegTech applications. In addition to hosting all the processes of SysFi.ID, RegTech One provides for users a tech platform on which to stage and interconnect their existing systems. And because it’s a platform built specifically to facilitate Governance, Risk, and Compliance across an enterprise, it’s a platform loaded with Risk-revelant tools, oversight, analysis, and reporting features. With RegTech One, users create from their existing software tools a Network of Applications, and from this network there emerges an Ecosystem of Data—from across the enterprise and facilitated by RegTech One. With RegTech One facilitating this Network of Applications and Ecosystem of Data, users then leverage platform features like the Action and Event Libraries, the automated email notification systems triggered by the Action Library, the Dynamic Risk Engine, and the Holistic Screening and Matching Engine, to name just a few Risk-relevant features. And because the RegTech One platform is API-based, users choose their apps, their configurations, their notifications, their data sharing and management, and so much more in ways that precisely support their own specific needs for horizontal governance.RegTech One, in its capacity to facilitate horizontal GRC unique to each user, offers an extraordinary shift in how enterprise users can maximize revenue while also minimizing Risk and achieving Compliance. Contact us today to learn more about RegTech One.