Use Cases

Regulatory Change Management for every business.

RegOne provides you with a scalable and reliable solution regardless of your team size or mandate. 

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Anti-Money Laundering

 

Laundering regulations and sanctions are dynamic – changing constantly to prevent the increasing ways financial crimes occur.

How we help:

  • Save time and money – our SaaS solution let’s your AML Officers focus on high value tasks instead of tedious work.

  • Be proactive- Be aware of the possible risks for your organization and mobilize your teams before it’s too late.

  • Expert knowledge – leverage the platform to get line-by-line guidance from your consultants or counsel.


Governance, Risk, and Compliance

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Advisory & Consulting

Mapping regulations to client controls and advising them of regulatory obligations is an onerous process.

How we help:

  • Maximize your time– our system will push notifications and updates to your clients, so you don’t have to.

  • x- Be aware of the possible risks for your organization and mobilize your teams before it’s too late.

  • Eliminating back and forth – the partner platform allows you to interact with your client in the application; no more emails.