AML360 Streamlines the Risk and Compliance Process

Simultaneously gather, analyse, measure, record and report data.

ADVANCED TECHNOLOGY

AML360 connects software engineers with industry leading AML experts to provide a fully customizable technology solution.

INDUSTRY EXPERTS

Our executives have former positions within institutional banking, central banks, FX trading and AML auditing. We know what regulators want and we know what organizations need.

STREAMLINED APPROACH

We view compliance processes from a different perspective and automate data capturing, analysis and reporting into a simultaneous action.

SINGLE PLATFORM

Our technology provides a centralized platform to carry out business risk assessments, know your customer profiling, transaction monitoring, geography risks, sanctions screening and audit reviews.

REDUCE COSTS

By significantly reducing demand on operational resourcing, human capital investment can be redirected towards core business.

WHITE LABEL

For advisory businesses that want to tap into AML compliance consulting, we offer a customizable and cutting edge white label solution.

LEADING PROVIDER

AML360 has been recognized as a leading provider in compliance software.

FULLY CUSTOMIZABLE

We have developed a unique and tailored approach to allow businesses of all sizes to easily meet increasing regulatory expectations.

COMPETITIVE

Our price structure ensures small businesses can compete on an even playing field with their larger competitors

Reduce Human Resourcing Commitment

In a single action capture meaningful data, measure risk and report.