Partners

Our ecosystem model is simple: leverage our extensive background in technology, financial services, and risk management to deliver proprietary platform technology across the entire enterprise; pre-integrating ‘best of breed’ content and service providers or allowing rapid extension of client determined third-party services for more automation, customization, and scalability. Future proof your architecture and meet your needs today... and into tomorrow !

Our partnership networks include some of the most recognized brands in the industry.

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Premier Partners

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AML Partners is a Behavioral Risk software-development and consulting firm. They specialize in software solutions for AML/CTF, Behavioral Risk, and Workflow Processes powered by the RegTech One platform. Through a strategic IBM partnership and over a 3 year development process, AML Partners has developed the

next generation GRC platform technology. With a global integration, re-seller, & consulting partner network, AML Partners technology is being leveraged by many of the world's leading organizations. RegTech One is ‘The Power of Everything”, extraordinarily configurable, and API-ready for your every eGRC need. AML Partners has been named to the RegTech 100's list of 'World's Most Innovative RegTech Companies' for 2019.

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Acuant provides intelligent automation and next generation Identity Verification to instantly reduce fraud and increase revenue while providing a seamless customer experience. Product offerings include data capture and auto-fill, document authentication, and facial recognition software. Intelligent engineering covers regulations such as KYC, AML and PII. Acuant is the industries leading provider with 22 patents and hundreds of global partnerships across multiple industries. Currently, over 4 billion trusted transactions in over 196 countries are protected by Acuant every year. Some of the world's biggest and most strategic brands use their technology, including multiple government and law enforcement agencies. 

Content, Integration, Consulting, & Re-seller Partners

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