Average Ratings 2 Ratings

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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 In contrast to outdated GRC systems that often resemble "compliance graveyards," BCMLogic Next offers a flexible, domain-oriented architecture.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 

Screenshots View All

Screenshots View All

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 
GitHub Yes 
Google Workspace Yes 
Jira Yes 
Microsoft Entra ID Yes 
Microsoft Outlook No 
Microsoft Teams Yes 
Okta Yes 
ServiceNow Yes 
Slack Yes 
Temenos Quantum 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 
GitHub No 
Google Workspace No 
Jira No 
Microsoft Entra ID No 
Microsoft Outlook Yes 
Microsoft Teams No 
Okta No 
ServiceNow No 
Slack No 
Temenos Quantum 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 

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