AML Partners
- Company typePrivate
- Founded2005
- HeadquartersConcord, United States
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
AML Partners firmographics
Firmographics- Name
- AML Partners
- Legal name
- AML Partners
- Website
- https://amlpartners.com
- Company type
- Private
- Founded year
- 2005
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
AML Partners industry classification
Industry- Product category
- RegTech / AML Compliance Software
- NAICS
- Custom Computer Programming Services (541511), Computer Systems Design and Related Services (54151)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370), Services-Management Consulting Services (8742)
- akta.pro primary industry
- AML/CFT & Financial Crime Compliance (FSAFAOAD)
- akta.pro secondary industries
- AML/CTF Transaction Monitoring & Case Management (FSAGAFAC), Identity Verification & Digital ID (IDV, eIDAS, biometrics) (FSAGAFAA), GRC, Policy Management & Controls Testing (SOX/ICFR, audit management) (FSAGAFAM), Risk Scoring, Decisioning & Orchestration (rules, ML, workflow) (FSAGAFAF), Regulatory Reporting & Compliance Automation (FinCEN/CTR/SAR, EMIR/MiFID, etc.) (FSAGAFAG)
Keywords
Where AML Partners is headquartered
LocationHeadquarters
- HQ city
- Concord
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
AML Partners business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure
Revenue model
- Software Subscription / Platform Licensing: AML Partners generates revenue through software licensing of the RegTechONE platform, likely as annual or multi-year subscriptions. The platform offers end-to-end AML Compliance software with modular components including KYC CDD, transaction monitoring, sanctions screening, and FinCEN 314a/subpoena search. The company also offers application managed services where customers access one-on-one experts for workflow design and ecosystem management.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise Platform Licensing |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels4 records
AML Partners product offering
Product offeringCore offering
AML Partners designs and sells the RegTechONE platform, a no-code AML compliance and GRC software platform with embedded AI agents. It enables financial institutions to configure, automate, and orchestrate KYC/CDD, transaction monitoring, sanctions screening, FinCEN 314a, case management, and broader GRC workflows via drag-and-drop configuration without writing code. The company also offers application managed services where experts assist customers with workflow design and ecosystem management.
Product overview
AML Partners offers the RegTechONE platform—a no-code AML compliance platform with a modular architecture. The core RegTechONE platform provides the foundation, with integrated modules for KYC/CDD, Transaction Monitoring, Sanctions Screening, FinCEN 314a/Subpoena Search, and Risk Data Service. The platform enables use cases including eKYC Golden Record, Perpetual KYC, Hub-and-Spoke Central Control, Dynamic Case Management, AI/ML Agent Orchestration, Workflow Orchestration, Client Lifecycle Management, GRC, Vendor Management, and Data Orchestration. RegTechONE is described as 'The Power of Everything' in AML software, allowing institutions to design their ideal compliance system through no-code configuration with embedded AI agents.
Differentiator
Problem solved
Functional benefit
Brands
- RegTechONE: No-code AML software platform for AML/CTF, behavioral risk, and workflow processes
Products and services
- RegTechONE Platform No-code AML compliance platform enabling end-users to design, configure, and orchestrate AML/KYC workflows, sanctions screening, transaction monitoring, and GRC processes through drag-and-drop configuration without writing code; serves enterprise financial institutions.
- KYC Software Solution (CDD/KYC) Know Your Customer (KYC) and Customer Due Diligence (CDD) software module automating onboarding workflows with no-code configuration for low-touch accuracy and efficiency; serves financial institutions' compliance and onboarding teams.
- Transaction Monitoring Software Behavior and Transaction Monitoring software module configurable for comprehensive and flexible monitoring of customer transactions and behavioral patterns for risk management; serves banks, securities firms, and financial institutions.
- Sanctions Screening Software Sanctions screening module with automated data services, false positive minimization through de-duplication, secondary evaluation, and strategic whitelisting; includes screening for PEPs and Adverse Media; serves compliance teams at financial institutions.
- FinCEN 314a / Subpoena Search Software FinCEN 314a compliance module providing fuzzy-logic screening with fully encrypted workflow for streamlined subpoena and 314a search operations; serves US financial institutions' compliance teams.
- Risk Data Service Quarterly geographic-risk data service delivering country risk data and U.S.-specific HIDTA and HIFCA risk intelligence for risk assessment; serves compliance teams needing current country and regional risk inputs.
- Dynamic Case Management Integrated case management system enabling dynamic workflows, 3rd-party tool integration, automated case creation from monitoring alerts, and configurable review processes; serves AML analysts and compliance investigators.
- Workflow Orchestration API-driven workflow orchestration creating a Network of Applications with orchestrated data across all AML and KYC tools and processes; serves enterprise compliance organizations integrating multiple AML systems.
- AI/ML Agent Orchestration Orchestration layer for deploying and governing intelligent AI agents within AML compliance workflows for automated decision support and investigation assistance; serves compliance teams operationalizing AI within governed workflows.
- Perpetual KYC Near-real-time continuous risk monitoring through automated Know Your Customer updates based on risk-relevant events rather than periodic scheduled reviews; serves compliance teams seeking continuous customer risk monitoring.
- Client Lifecycle Management End-to-end client lifecycle management covering CRM workflows, onboarding, credit-risk analysis, legal review, ongoing monitoring, and offboarding; serves banks and financial institutions managing full client relationships.
- Vendor Management Vendor onboarding, risk rating, and ongoing maintenance workflows using the same configurable platform architecture used for customer KYC; serves third-party risk teams at financial institutions and corporations.
- Governance Risk and Compliance (GRC) Comprehensive GRC software capability integrated into the platform for governance, risk management, and compliance enforcement across business processes; serves enterprise risk and compliance functions.
- Data Orchestration Integration and orchestration of disparate data sources across the AML compliance ecosystem for unified data management and analysis; serves enterprise compliance data and analytics teams.
Quantifiable outcome
- False positive elimination before analyst review through four-stage screening funnel
- +2 more outcomes
Companies that use AML Partners
Customer profileNamed customers16 records
Segments8 records
Ideal customer profiles3 records
AML Partners technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability3 records
Feature10 records
AML Partners partnerships and signals
Strategic signalPartnerships
Seven partnerships are on record, tiered core and minor.
- BDOcoreMajor accounting and advisory firm listed as a strategic and integration partner. BDO provides implementation and consulting services for AML software, KYC software, GRC software deployments.
- Caribbean Association of Banks (CAB)coreRegional industry association for Caribbean banks listed as a strategic partner, supporting AML compliance delivery across the Caribbean region.
- CapgeminicoreGlobal consulting and technology services firm listed as a strategic partner and integration partner. Capgemini has recognized AML Partners with CapGemini Scaleup Qualified and Capgemini New Tech awards, indicating a strong strategic relationship.
- Emerge ConsultantsminorConsulting firm listed as a strategic and integration partner for AML software, KYC software, GRC software implementations.
- IBMcoreTechnology giant IBM listed as a strategic and integration partner, providing technology and integration capabilities for the AML Partners ecosystem.
- InfosyscoreGlobal IT services company Infosys listed as a strategic and integration partner for AML software implementations and consulting services.
- Cloud Hosting PartnercoreAML Partners works with a top strategic partner to provide hosting and server management in any cloud that a customer chooses, enabling flexible deployment options.
Scale indicators1 record
Recent moves6 records
Expansion highlights6 records
AML Partners competitors and assessment
Company assessmentDirect peers
- NICE Actimize: Market-leading AML, KYC, and transaction monitoring platform sold to large global banks and financial institutions. Directly competes with AML Partners in enterprise AML/CTF compliance, but operates at significantly larger scale.
- Oracle Financial Services Anti Money Laundering: Oracle's enterprise AML, KYC, and FATCA compliance suite serving global banks. Competes head-to-head with RegTechONE for tier-1 bank deals, especially institutions running on Oracle banking platforms.
- SAS Anti-Money Laundering: Long-standing enterprise AML and financial crime platform from SAS, used by large global banks for transaction monitoring, sanctions screening, and case management. Overlaps directly with RegTechONE modules.
- FICO TONBELLER (Siron AML): FICO's AML and KYC compliance platform offering transaction filtering, monitoring, and investigation tools for financial institutions. Competes with AML Partners in the same enterprise compliance buyer profile.
- BAE Systems NetReveal: Enterprise fraud detection and AML compliance platform from BAE Systems applied across global banks. Direct competitor in AML, sanctions, and financial crime case management.
- Verafin: AML, fraud detection, and BSA/AML compliance platform primarily serving US financial institutions. Overlaps directly with RegTechONE's transaction monitoring, sanctions screening, and case management capabilities.
Emerging players
- ComplyAdvantage: AI-native AML and KYC platform offering real-time sanctions, PEP, and adverse media screening plus transaction monitoring. Competes with RegTechONE primarily in KYC and screening, with a more API-first architecture and earlier-stage enterprise footprint.
- Napier AI: AML and financial crime compliance platform combining transaction monitoring, client screening, and risk scoring with AI capabilities. Targets the same enterprise banking buyer as AML Partners.
- Featurespace: Adaptive behavioral analytics platform for fraud and AML transaction monitoring. Overlaps with RegTechONE's transaction monitoring and behavioral risk analytics, with a strong focus on enterprise banks.
Broad incumbents
- Palantir Technologies: Data integration and analytics platform increasingly used by large financial institutions for AML, KYC, and compliance workflows. Broader than AML Partners' focused AML stack, but competes for the same enterprise compliance budget.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights6 records
Customer concentration
AML Partners social profiles
Digital presenceAML Partners financial estimates
Financial estimateRevenue estimate
Valuation estimate
AML Partners leadership team
Management profileNumber of profiles
Profiles4 records
AML Partners funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
AML Partners M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about AML Partners
What does AML Partners do?
AML Partners designs and sells the RegTechONE platform, a no-code AML compliance and GRC software platform with embedded AI agents. It enables financial institutions to configure, automate, and orchestrate KYC/CDD, transaction monitoring, sanctions screening, FinCEN 314a, case management, and broader GRC workflows via drag-and-drop configuration without writing code. The company also offers application managed services where experts assist customers with workflow design and ecosystem management.
Is AML Partners a public or private company?
AML Partners is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was AML Partners founded?
AML Partners was founded in 2005. It employs 11 to 50 people.
Where is AML Partners based?
AML Partners is headquartered in Concord, United States, in the North America region.
How does AML Partners make money?
One revenue line is on record: software Subscription / Platform Licensing.
Who are AML Partners's main competitors?
Direct peers on record are NICE Actimize, Oracle Financial Services Anti Money Laundering, SAS Anti-Money Laundering, FICO TONBELLER (Siron AML), BAE Systems NetReveal and Verafin. Emerging players are ComplyAdvantage, Napier AI and Featurespace. Palantir Technologies is listed as a broad incumbent.
Does AML Partners have an API?
No public API is recorded for AML Partners.
What industry is AML Partners in?
AML Partners's product category is RegTech / AML Compliance Software. Its primary akta.pro industry code is FSAFAOAD, AML/CFT & Financial Crime Compliance, with a secondary code of FSAGAFAC, AML/CTF Transaction Monitoring & Case Management. Its NAICS code is 541511 and its SIC code is 7370.