Data orchestration can transform data chaos into clarity--and deliver real-time insights and streamlined AML Compliance. Check out the articles in today's newsletter to learn more. #amlcompliance #riskmanagement #dataorchestration #workfloworchestration
AML Partners
IT Services and IT Consulting
Concord, NH 11,028 followers
The Power of Everything in AML & GRC
About us
AML Partners provides Award Winning KYC, AML, OFAC, FinCEN314a, Case Management modules designed to assess, manage risk and streamline workflow. We possess extensive expertise in AML/CFT, behavioral risk, financial-services data systems, project management, and custom software design. Building on our extensive AML/CTF and IT backgrounds, founding partners Frank Cummings and Jonathan Almeida leverage their expertise in the field and their commitment to relationship-driven consulting to create products and services that not only meet customers’ current needs but that also anticipate their future ones. AML Partners’ success is built upon providing the highest quality software in the industry that is easily adaptable in-house as customers' needs evolve. RegTechONE Platform Modules: •CDD-- A Risk-Assessing fully automated Legitimacy Life Cycle Management workflow based KYC-CDD-EDD solution ( Commercial, Retail, Investment Banks, Broker Dealers, Insurance, Fund Administrators, Trusts, Law ) •BM-- A Behavioral / Transaction Monitoring configurable BSA / AML system for monitoring customer, account, transaction histories (SAR, CTR) •HSE-- A Multi-Algorithm Sanction Screening system for Customers and their Principals ( Beneficial Owners, Board Members, Guarantors, Signers etc) against Global Watchlists / Negative news / PEP •314a-- A Subpoena Search system of Customers and Transactions against FinCEN314a •DCM-- A Dynamic Case Management module to manage Cases/Alerts, file SARs & CTRs. •VENDOR-- 3rd Party Vendor Management •RDS-- Country AML Risk Scoring Methodology, HIDTA/HIFCA Zipcodes •ALPHA-- Corporate Compliance - Alphabet Regs Platform technology transcends the limits of siloed and serial processes. AML Partners’ RegTechONE Platform eliminates that silo-centric paradigm by offering multi integrated modules.
- Website
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https://www.amlpartners.com
External link for AML Partners
- Industry
- IT Services and IT Consulting
- Company size
- 11-50 employees
- Headquarters
- Concord, NH
- Type
- Privately Held
- Founded
- 2005
- Specialties
- 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, and Compliance (GRC), Digital Transformation, No Code Software Solutions, RegTech Platform Solutions, and AML Compliance Solutions
Products
![Click here to view RegTechONE: The Exceptional Platform for Everything AML & GRC]()
RegTechONE: The Exceptional Platform for Everything AML & GRC
Governance, Risk Management, and Compliance (GRC) Software
Gain a competitive advantage with RegTechONE for AML Compliance and GRC. RegTechONE, the RegTech software platform, delivers exceptional AML Compliance software solutions as well as comprehensive Governance, Risk, and Compliance solutions. RegTechONE is the single RegTech platform for every GRC solution. And with true no-code configurability and platform agility, end-users configure RegTechONE to their precise requirements. RegTechONE users can build their ideal AML/GRC systems. Using No-Code Configurability, institutions can choose to include AML modules, data interfaces, AI/ML, and their preferred tools integrated via API. Institutions can customize and orchestrate their entire AML and GRC programs from the RegTechONE platform. For a fully integrated AML solution--with no-code configurability--choose RegTechONE. To see how RegTechONE works for you, request a Proof of Concept where you can see how RegTechONE solves your challenges.
Locations
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Primary
Get directions
347 Village Street
Concord, NH 03303, US
Employees at AML Partners
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Daniel Cataldo
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Jonathan C. Almeida
Co-Founder | Global Head of Sales & Business Development @ AML Partners
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Frank Cummings
Chief Executive Officer @ AML Partners | Publisher of RegTechOne - looking for an investor with vision.
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Jeff Sharon
Associate Project Lead | .NET Developer | Bridging Legacy Systems with Modern Solutions
Updates
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Are you taking advantage of the power of Workflow Orchestration? Check out today's newsletter to learn about the what, why, and how of Workflow Orchestration!
The Power of Workflow Orchestration: How RegTechONE® is setting the new standard
AML Partners on LinkedIn
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Client Lifecycle Management for financial institutions should make your life easier at stage of your customer's lifecycle. Check out today's lead article to see if your CLM solution measures up. #clientlifecyclemanagement #regtech
Can your Client Lifecycle Management do all this? (Your answer should be "Of course!")
AML Partners on LinkedIn
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Leverage the power of automation to save time and money in your AML Compliance. RegTechONE can automate your Event and Action Libraries, triggering systems, and much more. To learn more, visit our website <https://amlpartners.com/> or reach out to Jonathan C. Almeida here in LinkedIn.
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RIAs & ERAs (Investment Advisers): Start planning now for Jan. 1, 2026 and your new requirements for AML Compliance. Jonathan C. Almeida of AML Partners can demonstrate for you how the RegTechONE® platform can deliver end-to-end-AML Compliance--with maximum automation, integration, and simplicity. Reach out to Jonathan C. Almeida or check out our website <amlpartners.com> to learn more.
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Compliance Date for RIAs and ERAs have been set at January 1, 2026 On August 28, 2024, “FinCEN” issued a final rule that will, upon effectiveness, require most private fund managers to adopt and operate a risk-based program requiring anti-money laundering and countering financing of terrorism (“AML/CFT”) measures; and report suspicious activity to FinCEN. Obligations: - Implement a risk-based and reasonably designed anti-money laundering/combatting the financing of terrorism (an “AML/CFT”) program, including due diligence and other KYC measures; - File Suspicious Activity Reports (“SARs”) and certain other reports with FinCEN; - Comply with recordkeeping obligations, e.g., retaining records relating to the transmittal of funds; and - Fulfill certain other obligations applicable to financial institutions subject to the Bank Secrecy Act and FinCEN’s implementing regulations, such as special information sharing procedures. ----------------------------- Our RegTechONE Platform can help, reach out to us [email protected] [email protected] www.amlpartners.com
Workflow orchestration on the RegTechONE platform can integrate your different tools and systems for peak AML Compliance and KYC/CDD. Contact us to learn more. <www.amlpartners.com>
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