Digital Transformation with RegTechONE

Your Tool for Digital Transformation in Banking and Financial Services

For an exceptional Digital Transformation, finetune your existing business-process flow, and then configure the RegTechONE platform to integrate and automate all processes as designed.

Strategic partners in AML Compliance Solutions and GRC

This is the logo for the company BDO. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for Caribbean Association of Banks. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for Capgemini. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for Emerge Consultants. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for IBM. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for Infosys. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for LT Synergy. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for RDC. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.

Achieve business-centered Digital Transformation

Configure RegTechONE to achieve Digital Transformation according to your business’s exact needs. RegTechONE users take advantage of innovations in platform technology that are ideally suited to successful Digital Transformation using no-code configurations and the power of APIs.

Design Your Perfect Process

RegTechONE can align to your preferred processes. Analyze, streamline, and update your business processes to achieve your ideal, and then leverage RegTechONE’s no-code configurability and exceptional platform capabilities to achieve full Digital Transformation.

Integrate Your Perfect Tools

The RegTechONE platform facilitates the creation of a Network of Applications. End-users choose the best apps for their specific needs, and RegTechONE will integrate them during Digital Transformation.

Integrate Processes into One Business Stream

Through no-code configuration and platform functionality, RegTechONE integrates all disparate processes into a single business stream. Envision your ideal Digital Transformation, and realize it on RegTechONE.

No-code Configurations

Leverage RegTechONE’s no-code configurability to adapt your workstream on the fly–Digital Transformation on RegTechONE accommodates your evolving needs.

Configure RegTechONE to your precise Digital Transformation needs

Configure RegTechONE to your precise Digital Transformation needs

Don’t change your business processes to accommodate rigid RegTech. Instead, choose RegTechONE, the technology that aligns to your precise needs. Schedule a conversation to learn more about Digital Transformation using the RegTechONE platform.

Let’s Talk

Digital Transformation hinges on crucial groundwork and outstanding RegTech

It’s happening again: Claims of digital-transformations-solve-all-problems are everywhere. I don’t want to sound too boomer-ish, but we have been down this tech-solves-all road a couple times before. And many leaders will believe the hype: Transform your digits, move to the cloud, buy a space in the Meta world, or any other fantastic tech-centric claim that will fix all your ills without any pain.

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Illustration showing a tech network with icons for Digital Transformation. The background is dark blue, and the network and icons are various shades of blue and also white.

RegTechONE: The Power of Everything in AML Compliance solutions and GRC

Explore All Use Cases
Governance, Risk, and Compliance
eKYC Golden Record
Perpetual KYC
Hub-and-Spoke Central Control
Digital Transformation
Dynamic Case Management
Lifecycle Management
Vendor Management

Insights and Industry Best Practices

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Start achieving more today.

We are so confident in the power of RegTechONE to transform your GRC and AML Compliance solutions that we will prove it to you. Contact us today to experience all the ways that RegTechONE is The Power of Everything.

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