AML Partners

AML Partners is a founder-driven firm that designs, develops, and delivers leading-edge RegTech solutions for AML Governance, Risk, and Compliance (GRC). Their no-code platform, RegTechONE, provides end-to-end solutions including KYC CDD, transaction monitoring, sanctions screening, and FinCEN 314 subpoena search software, aimed at maximizing configurability, automation, and extensibility for financial institutions globally.

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Vendor Details

Work smarter with no-code platform for AML/KYC & GRC.

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Pillar
Trends & Foresight
Primary SITech Category
Risk & Reputation Intelligence
2nd SubCat
3rd SubCat
Tech Category
No-code platform
Data Coverage
Behavioral & Intent Data
Financial & Market Data
Data Sources
No items found.
AI/GenAI Type
No items found.
Geographic Coverage
Global / Worldwide
Specialized Industries
Financial Services & FinTech
HQ Location
North America

Company Info

info@amlpartners.com

AML Partners is a founder-driven firm that designs, develops, and delivers leading-edge RegTech solutions for AML Governance, Risk, and Compliance (GRC). Their no-code platform, RegTechONE, provides end-to-end solutions including KYC CDD, transaction monitoring, sanctions screening, and FinCEN 314 subpoena search software, aimed at maximizing configurability, automation, and extensibility for financial institutions globally.