AML Partners | Company Profile - Revenue, Headcount, Tech Stack, Contacts
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Overview
RegTech company based in Concord, New Hampshire, specializing in no-code software solutions for anti-money laundering (AML) and governance, risk, and compliance (GRC) in the financial services sector. Founded in 2005, the company focuses on delivering innovative compliance solutions that help combat financial crime. The organization combines software development, consulting services, and systems implementation to support financial institutions worldwide.
Its flagship product, the RegTechONE platform, offers a no-code solution that allows financial institutions to implement AML and GRC solutions easily. It includes integrated software modules for Know Your Customer (KYC), transaction monitoring, sanctions screening, and regulatory subpoena searches. The company also provides Risk Data Services for geographic risk updates and an array of consulting services to enhance compliance initiatives. With a commitment to client success, it serves a diverse clientele, including commercial banks, insurance companies, and law firms, leveraging advanced technology and expert consulting to ensure effective AML compliance.
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| xxxxxx | $30973 | 16 | Private | - | 5845 | xxxx |
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