Products/Services
-
RegTech One, the ‘Power of Everything,’ provides a single platform from which to run multiple regulatory compliance programs at institutions of…
-
With KYC being the cornerstone of an effective AML Program, a KYC solution to AML Partners is one that must be ALL INCLUSIVE with components for…
-
RegTech One (DCM Module) Dynamic Case Manager - Setup interface to migrate Cases/Alerts from AML System to DCM - Setup interface to map/import T…
-
High-level features of our Vendor Module built on the same RegTech One Platform: Regulatory Compliance Operational Risk Information Security Po…
-
RDS is a database list that rates countries of the world as they pertain to Anti Money Laundering (“AML”) and Sanctions risk. AML Partners is a…