Average Ratings 2 Ratings
Average Ratings 0 Ratings
Description
BCMLogic Next is an innovative, API-centric platform tailored for organizations that have surpassed the limitations of traditional, rigid GRC tools. Designed for the contemporary requirements of Digital Operational Resilience (DORA) and NIS2, BCMLogic Next separates intricate GRC business logic from the user interface, functioning as a "resilience engine" that integrates effortlessly with your current enterprise framework.
Why Opt for BCMLogic Next?
In contrast to outdated GRC systems that often resemble "compliance graveyards," BCMLogic Next offers a flexible, domain-oriented architecture. Whether your focus is on automating Business Continuity, overseeing Third-Party Risk, or optimizing Internal Audits, you can easily incorporate these essential processes into your own applications, portals, or CI/CD workflows.
Essential Functional Modules: Enhanced TPRM (Third-Party Risk Management), Adaptive BCM & BIA, Versatile Risk Engine, Incident & Crisis Management, and Audit & Compliance Automation are all included.
Elevate your GRC approach from a mere compliance requirement into a strategic advantage that propels your organization forward. With BCMLogic Next, embrace a future where resilience and adaptability are at the core of operational excellence.
Description
RegTechONE is an innovative no-code platform designed to enhance compliance with AML regulations, as well as governance, risk, and compliance needs. It features comprehensive AML software that includes modules for KYC/CDD, transaction monitoring, sanctions screening, and FinCEN 314a/subpoena searches. With its no-code approach, users can easily create and customize workflows, risk models, and integrations without needing any programming skills, which allows organizations to swiftly respond to regulatory shifts and tailor solutions to their unique requirements. The platform's API-extendable design ensures smooth integration with existing systems and third-party services, thereby fostering a cohesive environment for compliance and risk management. Furthermore, RegTechONE boasts a sophisticated multidimensional dynamic risk engine that merges various risk models to yield a holistic perspective on possible threats. Beyond its core functionalities, RegTechONE also accommodates a variety of advanced use cases, making it a versatile choice for organizations looking to enhance their compliance strategies.
API Access
Has API
Yes
API Access
Has API
Yes
Integrations
Accurint Crime Analysis
No
Active Directory
Yes
Acuant
No
Azure DevOps
Yes
Bureau van Dijk Review
No
D&B Connect
No
Dow Jones Risk & Compliance
No
Equifax Account Verification
No
FIS Digital One
No
Firco Trust
No
Integrations
Accurint Crime Analysis
Yes
Active Directory
No
Acuant
Yes
Azure DevOps
No
Bureau van Dijk Review
Yes
D&B Connect
Yes
Dow Jones Risk & Compliance
Yes
Equifax Account Verification
Yes
FIS Digital One
Yes
Firco Trust
Yes
Pricing Details
$350/month
BCMlogic Next uses a module-based subscription pricing model, where you only pay for the features you activate
Free Trial
Yes
Free Version
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
Yes
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
BCMLogic
Founded
2015
Country
Poland
Website
www.bcmlogic.com
Vendor Details
Company Name
AML Partners
Founded
2005
Country
United States
Website
amlpartners.com/platform/
Product Features
GRC
Auditing
No
Disaster Recovery
Yes
Environmental Compliance
No
IT Risk Management
Yes
Incident Management
Yes
Internal Controls Management
Yes
Operational Risk Management
Yes
Policy Management
No
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
GRC
Auditing
No
Disaster Recovery
No
Environmental Compliance
No
IT Risk Management
No
Incident Management
No
Internal Controls Management
No
Operational Risk Management
No
Policy Management
No