AML Partners

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.

Basic Information

Contact Details

• Phone: +1 603-753-2790
• Website: amlpartners.com
• LinkedIn: linkedin.com/company/aml-partners

Key Focus Areas & Initiatives

• Vendor management solution
• Customer onboarding CDD/EDD software solutions
• Compliance advisory services
• AML system validations
• AML country risk
• KYC software
• KYC
• OFAC software
• CIP
• Workflow management
• Custom software development
• AML compliance
• Transaction monitoring
• Sanctions screening
• FinCEN314a
• Governance
• Risk
• Compliance
• Digital transformation
• No code software solutions
• RegTech platform solutions
• AML compliance solutions
• Client lifecycle management
• CLM
• Workflow orchestration
• IT services & IT consulting
• Workflow automation
• AML software
• Risk assessment
• Automated workflows
• GRC software
• Operational efficiency
• Sanctions screening software
• No-code AML platform
• AI/ML agent orchestration
• Consulting
• Hub-and-spoke control
• Other scientific and technical consulting services
• AML monitoring
• Holistic AML system
• Perpetual KYC workflows
• Modular AML solutions
• Fuzzy-logic screening
• AI-driven data injection
• Customer relationship management
• Financial crime prevention
• Automated subpoena search
• B2B
• Platform configurability
• Data encryption
• AML solutions
• FinCEN 314a software
• Risk management software
• RegTech platform
• Regulatory reporting
• Perpetual KYC
• Vendor management workflows
• No-code AML solutions
• Dynamic case management
• Risk management
• Regulatory compliance
• Geographic risk data
• Financial services
• Risk model configuration
• API integration
• Legal services
• Real-time risk monitoring
• Risk data service
• KYC onboarding
• Behavior monitoring
• Anti-money laundering
• Know Your Customer
• FinCEN compliance
• Risk-based approach
• RegTech solutions
• No-code platform
• eKYC golden record
• Client onboarding solution
• Due diligence
• Financial institutions
• Vendor management
• Compliance automation
• Data integration
• API connectivity
• False positive reduction
• End-to-end AML solutions
• Compliance workflows
• Risk service
• Automated services
• Audit trail
• Self-configurable software
• Event and action libraries
• Performance indicators
• Customer due diligence
• Document management
• Compliance technology
• Holistic screening
• Data services
• Network of applications
• Risk data analytics
• Modular AML software
• Machine learning screening
• Regulatory change management
• CRM
• Sales
• Enterprise software
• Enterprises
• Computer software

Technologies Used

• AI
• Android
• CloudFlare Hosting
• Cloudflare DNS
• Data Analytics
• Google Font API
• Google Tag Manager
• Gravity Forms
• IoT
• Microsoft Office 365
• Mobile Friendly
• Outlook
• Render
• Reviews
• Slack
• VueJS
• WordPress.org
• reCAPTCHA

Affiliated Organizations & Regional Branches