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Tech riderRev. 9 Oct 2026

RegTechONE

Ch 265.5of 27 AML Compliance Software
  1. 1Runs onAPI
  2. 2CostsNot stated by the maker
  3. 3Customer risk assessmentYes
  4. 4Transaction monitoringYes
  5. 5Case managementYes
  6. 6Regulatory reportingYes
5 lines stated Written from the maker's own pages: amlpartners.com
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The RegTechONE homepage

Overview

RegTechONE is ranked #26 of 27 in AML compliance software on Specifiction. It runs on API.

RegTechONE plans and pricing

All plans
RegTechONE Not published Modular pay-for-what-you-need pricing; customers select modules and features; pricing is progressive by organization size amlpartners.com · 9 Oct 2026

Compared on AML compliance software

Customer risk assessment
Yesamlpartners.com
Transaction monitoring
Yesamlpartners.com
Case management
Yesamlpartners.com
Regulatory reporting
Yesamlpartners.com

Facts

Purpose
RegTechONE is a no-code AML compliance and Governance, Risk, and Compliance platform for financial institutions.amlpartners.com · 9 Oct 2026
AML modules
Its AML modules include KYC, behavior and transaction monitoring, sanctions screening, and FinCEN 314a subpoena search.amlpartners.com · 9 Oct 2026
Workflow configuration
Authorized users can configure workflows, risk and performance indicators, and KYC collections without programming.amlpartners.com · 9 Oct 2026
Risk engine
The configurable Risk Engine supports weighted-average and simple-summation models across multiple dimensions.amlpartners.com · 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.amlpartners.com · 9 Oct 2026
Screening
Sanctions screening includes PEPs and adverse media, and the maker says automated data services help minimize false positives.amlpartners.com · 9 Oct 2026
FinCEN search
The FinCEN 314a module provides fuzzy-logic screening with an encrypted workflow.amlpartners.com · 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.amlpartners.com · 9 Oct 2026
Security
The platform page lists encryption at rest and in transit and describes the platform as secure, flexible, and scalable.amlpartners.com · 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.amlpartners.com · 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.amlpartners.com · 9 Oct 2026
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.amlpartners.com · 9 Oct 2026

Company

Headquarters
Concord, New Hampshire, USAamlpartners.com · 28 Sept 2026

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Where it ranks on Specifiction

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Sources