Global Software Ecosystem for BSA/AML & AML/CTF
AML Partners specializes in software solutions for AML/CTF, Behavioral Risk, and Workflow Processes powered by the RegTech One platform.
Work Smarter with Customizable Software Solutions
AML Partners provides fully integrated API-ready customizable software for CDD on-boarding, transaction monitoring, sanctions screening, and workflow processes.
The First RegTech Platform for Global Risk and Governance
RegTech One is ‘The Power of Everything,” extraordinarily configurable and API-ready for your every eGRC need.
The FinCEN UBO Rules deadline is coming!
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AML Partners
As a behavioral risk mitigation firm, we design and develop BSA/AML Software Solutions and eGRC solutions powered by the RegTech One platform to address enterprise analytics and risk related to eGRC concerns such as anti-money laundering and counter-terrorist financing, technology protocols, employee and vendor risk, and more.
Products
SURETY
AML Software Solutions
SURETY Eco, our end-to-end BSA/AML Ecosystem, delivers amazing customization, power, and ease to help you achieve AML compliance in a single integrated solution. From CDD/KYC to Transaction Monitoring to Sanctions Screening, SURETY Eco delivers. Modules are also available as stand-alone AML/CTF software solutions.
RegTech One
RegTech Platform for eGRC
RegTech One is ‘The Power of Everything’ in eGRC. RegTech One provides an extraordinarily configurable and API-ready platform for every eGRC need from AML/CTF Compliance to CECL workflows to vendor management and Foreign Corrupt Practices Act workflows. RegTech One features drag-and-drop configurability and querying.
Consulting Services
Experience Working For You
With a leadership team with over 35 years of combined experience, we offer expert consulting to financial institutions in Compliance, AML/CTF, Risk, AML Systems, and tech-systems integration. Our BSA/AML Compliance IT experts can also provide on-site and remote services related to your Core Compliance systems.
Serving Clients Around the Globe
Industry News
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April 17, 2018
Central bank’s effort to recover $66 million in heisted money continues
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April 12, 2018
RegTech platform epitomizes innovation in eGRC and AML Compliance
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April 10, 2018
RegTech One® platform: The ‘Power of Everything®’ in eGRC
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April 9, 2018
FATF urges Iceland to boost its AML/CTF Compliance quality
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