RegTechONE
RegTechONE is a no-code AML compliance and Governance, Risk, and Compliance platform for financial institutions.
What RegTechONE is
RegTechONE is a no-code AML compliance and Governance, Risk, and Compliance platform for financial institutions. Its modules cover KYC, behavior and transaction monitoring, sanctions screening, and FinCEN 314a subpoena searches. Authorized users can configure workflows, risk and performance indicators, and KYC collections without programming. The configurable Risk Engine supports weighted-average and simple-summation models across multiple dimensions. KYC includes onboarding workflows, risk models, document collection and expiry, screening, and a registry for principals and related parties. Sanctions screening covers politically exposed persons and adverse media; automated data services are intended to help minimize false positives. FinCEN 314a uses fuzzy-logic screening with an encrypted workflow. API integrations can connect additional apps, tools, and data interfaces, with listed providers including FIS, Temenos, Moody’s Analytics, Refinitiv, Dow Jones, LexisNexis, and DocuSign. The platform page lists encryption at rest and in transit. AML Partners offers a free-of-charge proof of concept and customized implementation training. Pricing is modular and progressive by organization size, with no numeric prices published.
Good
- No-code workflow and KYC configuration
- Includes monitoring, screening, and FinCEN search
- Supports configurable multi-dimensional risk models
- Offers API integrations with listed providers
- Free-of-charge proof of concept available
Watch out
- Numeric pricing is not published
- Pricing is selected by modules and services
- Implementation training is customized per institution
- Platform is listed as API
Who it suits
It suits financial institutions such as banks, money services, securities firms, insurers, and financial intelligence units. It is intended for organizations needing configurable AML and risk workflows without programming.
Verdict
RegTechONE brings AML modules, configurable risk models, and no-code workflows together for financial institutions. Buyers must request pricing and select the modules or services their organization needs.
Plans and prices
From RegTechONE's own pricing page, checked 9 Oct 2026.
| Plan | Price | What it gives you |
|---|---|---|
| RegTechONE | Priced on request | Modular pay-for-what-you-need pricing; customers select modules and features; pricing is progressive by organization size |
The facts
Each one read from RegTechONE's own pages, with the date it was checked.
What it does
- AML modules
- Its AML modules include KYC, behavior and transaction monitoring, sanctions screening, and FinCEN 314a subpoena search.checked 9 Oct 2026
- FinCEN search
- The FinCEN 314a module provides fuzzy-logic screening with an encrypted workflow.checked 9 Oct 2026
- Integrations
- The platform supports API integration of additional apps, tools, and data subscription interfaces; the maker lists providers including FIS, Temenos, Moody’s Analytics, Refinitiv, Dow Jones, LexisNexis, and DocuSign.checked 9 Oct 2026
- Intended customers
- The maker identifies commercial banks, money service and remittance businesses, securities firms, fund administrators, law firms and trust banks, insurance companies, central banks, and financial intelligence units as customer types.checked 9 Oct 2026
- KYC features
- The KYC module supports configurable onboarding workflows, risk models, document collection and expiry, screening, and a registry for principals and related parties.checked 9 Oct 2026
- Pricing limits
- The maker publishes no numeric prices on the opened pricing page and says customers select and pay for the modules or services they need.checked 9 Oct 2026
- Purpose
- RegTechONE is a no-code AML compliance and Governance, Risk, and Compliance platform for financial institutions.checked 9 Oct 2026
- Risk engine
- The configurable Risk Engine supports weighted-average and simple-summation models across multiple dimensions.checked 9 Oct 2026
- Screening
- Sanctions screening includes PEPs and adverse media, and the maker says automated data services help minimize false positives.checked 9 Oct 2026
- Security
- The platform page lists encryption at rest and in transit and describes the platform as secure, flexible, and scalable.checked 9 Oct 2026
- Support and implementation
- AML Partners offers a free-of-charge proof of concept and says its project team provides customized training for each institution’s implementation and user roles.checked 9 Oct 2026
- Workflow configuration
- Authorized users can configure workflows, risk and performance indicators, and KYC collections without programming.checked 9 Oct 2026
The company
- Company and location
- AML Partners lists its address as 347 Village Street, Concord, New Hampshire, USA, and says it is headquartered in the eastern U.S.checked 9 Oct 2026
- Headquarters
- Concord, New Hampshire, USAchecked 28 Sep 2026
Alternatives to RegTechONE
- 1
Sift Payment Protection
AndroidiOSWebAPI7.6From $0.06 a month - 2
Tazama
Free planOpen sourceWebAPILinuxmacOS7.6Free plan - 3
Jube
Free planWebAPILinuxSelf-hosted7.3From $350 a month - 4
Marble Case Manager
Free planWebAPISelf-hosted6.6Free plan - 5
Lexis+
AndroidiOSWeb6.5 - 6
NICE Actimize
WebAPI6.2