RegTechONE
5.1#24 in financial crime compliance softwareAPI
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| Fact | RegTechONE | Sift Payment Protection |
|---|---|---|
| Headquarters | Concord, New Hampshire, USA | San Francisco, California, United States |
| 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. | Sift lists technology integrations including Adyen, Okta/Auth0, Braintree, Checkout.com, and Ping Identity DaVinci. |
| Purpose | RegTechONE is a no-code AML compliance and Governance, Risk, and Compliance platform for financial institutions. | Sift stops fraudulent transactions in real time to help merchants make confident payment decisions. |
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.
It suits digital businesses and merchants managing payment fraud. It may be relevant to teams that want automated payment policies and tools for testing policy changes before launch.