RegTechONE
RegTechONE: An API-first AML suite spanning risk, monitoring, screening, cases and reporting. Ranked #23 of 26 in AML Compliance Software by our editors (5.4/10); pricing: Pricing on request; best for API-first compliance programs with many data providers.
At a glance
- Editor score5.4 / 10
- PricingPricing on request
- Best forAPI-first compliance programs with many data providers
- Customer risk assessmentYes
- Facts checked20 Sep 2026
Where it wins
- Covers KYC, monitoring, screening, investigations and regulatory reporting
- Connects applications, tools and data services through APIs
- Supports configurable risk models and no-code workflow configuration
Where it doesn't
- Pricing requires contacting sales and is described as progressive
- The platform is listed for API access rather than broader deployment options
- Its wide feature set may exceed the needs of narrowly focused teams
Our verdict on RegTechONE
RegTechONE brings AML, KYC and GRC capabilities into a no-code platform for financial institutions and other regulated organizations. AML Partners positions it for banks, money service businesses, securities firms, insurers, fund administrators, central banks and similar organizations. Its scope covers customer due diligence, configurable customer risk assessment, transaction and behavior monitoring, sanctions, PEP and adverse-media screening, case management, FinCEN 314a and subpoena searches, and SAR and CTR file generation for electronic filing. The platform also includes AI features and a configurable multidimensional risk engine.
Pricing is described as progressive, with contact required to discuss the commercial model. Rather than presenting named public tiers, RegTechONE is positioned around modular deployment of AML capabilities. That may suit organizations assembling a broader compliance program across risk assessment, monitoring, investigations, screening and reporting. Its API-based integration model is a notable fit for programs that need to connect applications, tools and data services. Named integrations include FIS, MISYS, Temenos, Bureau van Dijk, Companies House, Dun & Bradstreet, Refinitiv, Bankers Almanac, Accurascan, Acuant, Converus, Equifax, LexisNexis, Veratad and Acuity.
The main choice is breadth versus narrow focus. RegTechONE offers a wide compliance workflow, from onboarding and customer due diligence through monitoring, alert investigations and regulatory file generation, while no-code configuration and workflow orchestration support adaptable processes. It is a strong candidate for API-first compliance programs with multiple data providers and several connected AML functions. Organizations seeking a narrowly focused tool or a deployment approach outside the listed API platform should consider alternatives. Buyers should also clarify the progressive pricing structure and how the modular capabilities align with their operating model before proceeding.
RegTechONE pricing
RegTechONE fact sheet
| Free plan | Not verified |
|---|---|
| Paid from | Not verified |
| Customer risk assessment | Yes |
| Transaction monitoring | Yes |
| Case management | Yes |
| Regulatory reporting | Yes |
| Deployment | Not verified |
| Audit trail | Not verified |
| Support | |
| Built for | Mid-market, Enterprise (editorial estimate) |
| Integrations | 20 integrations: FIS, MISYS, Temenos, Bureau van Dijk, Companies House, Dun & Bradstreet … |
| Pricing | Pricing on request |
| Website | amlpartners.com |
| Facts checked | 20 Sep 2026 |
RegTechONE integrations
RegTechONE lists 20 integrations on its own site.
- FIS
- MISYS
- Temenos
- Bureau van Dijk
- Companies House
- Dun & Bradstreet
- Refinitiv
- Bankers Almanac
- Accurascan
- Acuant
- Converus
- Equifax
- LexisNexis
- Veratad
- Acuity
- Dow Jones
- RDC
- SmartSearch
- World-Check
- CIFAS
Alternatives to RegTechONE
- Oracle Financial Services Anti-Money LaunderingA governed AML platform combining monitoring, analytics, investigations, and reporting.9.0
- SAS Anti-Money LaunderingA configurable, enterprise AML platform covering monitoring through regulatory reporting.8.2
- Temenos Financial Crime MitigationBroad AML and fraud controls for banks that need monitoring, investigations and reporting.7.7
See all RegTechONE alternatives →
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Reviewed by iTechGuides Editors · Editorial team · Updated Sep 2026
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