Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
See the risks. Seize the opportunities.
While others fear risk, we embrace it. For over 20 years, Protecht has redefined the way people think about risk management. We help companies increase performance and achieve strategic objectives by enabling you to better understand, monitor and manage risk.
Protecht ERM is a single, integrated no-code SaaS platform that provides you with all the tools you need to dynamically manage all aspects of enterprise risk management and GRC. That includes risk assessments, key risk indicators (KRIs) and key performance indicators (KPIs), compliance, incidents, vendor and cyber/IT risk, operational resilience and business continuity, internal audit, and so much more.
We’re with you for your full risk journey. Let’s transform the way you understand your risk appetite and manage your risk portfolio to create exciting opportunities for growth for your organization.
Founded in 1999, Protecht is a leading provider of complete, cutting-edge and cost-effective enterprise risk management software, training and advisory solution, with headquarters in Sydney and offices in London and Los Angeles.
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
No
API Access
Has API
Yes
Integrations
Accurint Crime Analysis
No
Acuant
No
Bureau van Dijk Review
No
Cydarm
Yes
D&B Connect
No
Docusign
No
Dow Jones Risk & Compliance
No
Equifax Account Verification
No
FIS Digital One
No
Firco Trust
No
Integrations
Accurint Crime Analysis
Yes
Acuant
Yes
Bureau van Dijk Review
Yes
Cydarm
No
D&B Connect
Yes
Docusign
Yes
Dow Jones Risk & Compliance
Yes
Equifax Account Verification
Yes
FIS Digital One
Yes
Firco Trust
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
Yes
iPad App
Yes
Android App
Yes
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
Yes
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)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Protecht Group
Founded
1999
Country
Global: Sydney; London; Los Angeles
Website
www.protechtgroup.com
Vendor Details
Company Name
AML Partners
Founded
2005
Country
United States
Website
amlpartners.com/platform/
Product Features
Business Continuity
Backup Log
No
Backup Scheduling
No
Compression
No
Continuous Backup
No
Encryption
No
Incremental Backup
No
Local Server Options
No
Multiple System Support
No
Remote Server Options
No
Secure Data Storage
No
Web Access / Restoration
No
Compliance
Archiving & Retention
Yes
Artificial Intelligence (AI)
Yes
Audit Management
Yes
Compliance Tracking
Yes
Controls Testing
Yes
Environmental Compliance
Yes
FDA Compliance
Yes
HIPAA Compliance
Yes
ISO Compliance
Yes
Incident Management
Yes
OSHA Compliance
Yes
Risk Management
Yes
Sarbanes-Oxley Compliance
Yes
Surveys & Feedback
Yes
Version Control
Yes
Workflow / Process Automation
Yes
Contractor Management
Contractor Database
No
Insurance Tracking
No
License Tracking
No
Permit Tracking
No
Skills & Competencies
No
Task Management
No
Work Hour Tracking
No
EHS Management
Audit Management
Yes
Corrective / Preventive Actions
Yes
Environmental Management
No
Environmental Risk Assessment
Yes
Forms Management
Yes
Incident Management
Yes
Industrial Safety Management
Yes
Injury Reporting
Yes
Inspection Management
Yes
MSDS
No
OSHA Recordkeeping
No
Occupational Health Management
No
Safety Risk Assessment
Yes
Training Management
Yes
Waste Management
No
Environmental
Air Management
No
Auditing
No
Compliance Management
Yes
Document Management
No
Emissions Inventory
No
Hazardous Materials Control
No
Sustainability Management
Yes
Training Management
No
Waste Management
No
Water Management
No
GRC
Auditing
Yes
Disaster Recovery
Yes
Environmental Compliance
Yes
IT Risk Management
Yes
Incident Management
Yes
Internal Controls Management
Yes
Operational Risk Management
Yes
Policy Management
Yes
Incident Management
Audit Trail
Yes
Corrective Actions (CAPA)
Yes
Disaster Recovery
Yes
IT Incident Management
Yes
Incident Reporting
Yes
OSHA Compliance
No
Root-Cause Diagnosis
Yes
Safety Management
Yes
Task Management
Yes
Ticket Management
Yes
Integrated Risk Management
Audit Management
Yes
Compliance Management
Yes
Dashboard
Yes
Disaster Recovery
Yes
IT Risk Management
Yes
Incident Management
Yes
Operational Risk Management
Yes
Risk Assessment
Yes
Safety Management
Yes
Vendor Management
Yes
Quality Management
Audit Management
Yes
Complaint Management
No
Compliance Management
Yes
Corrective and Preventive Actions (CAPA)
Yes
Defect Tracking
No
Document Control
No
Equipment Management
No
ISO Standards Management
Yes
Maintenance Management
No
Risk Management
Yes
Supplier Quality Control
No
Training Management
No
Risk Management
Alerts/Notifications
Yes
Auditing
Yes
Business Process Control
Yes
Compliance Management
Yes
Corrective Actions (CAPA)
Yes
Dashboard
Yes
Exceptions Management
Yes
IT Risk Management
Yes
Internal Controls Management
Yes
Legal Risk Management
Yes
Mobile Access
Yes
Operational Risk Management
Yes
Predictive Analytics
Yes
Reputation Risk Management
Yes
Response Management
Yes
Risk Assessment
Yes
Safety Management
Audit Management
Yes
Corrective / Preventive Actions
Yes
Incident Management
Yes
Injury Reporting
No
Inspection Management
No
OSHA Recordkeeping
No
Safety Risk Assessment
No
Training 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