AML PARTNERS
AML Partners is an Anti Money Laundering Software Development company that specializes in #NOCODE Design and have designed a Platform solution called [RegTech One] . #NOCODE Design means that the [RegTech One] Platform has been designed with one thing in mind, the Platform has to be configurable from the Front-End, requiring little to #NOCODE to be written to adjust change, tweak, configure customer change requests. [RegTech One], at it's core, is a Dynamic Workflow Engine and embedded wit... hin it are Modules for end to end KYC (Know Your Customer), Behavior Based AML Transaction Monitoring, Holistic Screening Engine for (Sanctions, PEP, Media), FinCEN314a bi-monthly Screening, Case Management Workflow etc. While competitors provided siloed point solutions, [RegTech One] is designed to be Platform with Multiple Modules that work seamlessly having been fully integrated. Those institutions looking to reduce technical debt by reducing their technology footprint, will benefit from a Platform Solution like RegTech One as there are yet many unexpected workflows that clients leverage the Platform for like 3rd Party Risk Vendor Management, Employee OnBoarding etc.
AML PARTNERS
Industry:
Consulting Financial Services Information Technology Software
Founded:
2005-01-01
Address:
Concord, New Hampshire, United States
Country:
United States
Website Url:
http://www.amlpartners.com
Total Employee:
11+
Status:
Active
Contact:
(603)753-2790
Email Addresses:
[email protected]
Technology used in webpage:
Cloudflare Hosting Person Schema Gravatar Profiles
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Official Site Inspections
http://www.amlpartners.com Semrush global rank: 8.55 M Semrush visits lastest month: 513
- Host name: 104.21.86.9
- IP address: 104.21.86.9
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
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