TRANSACTION MONITORING

A complete transaction monitoring framework centralised in one data resource.

All-In-One

AML360 offers one of the lowest priced transaction monitoring systems on the market.

Visual Data

Our unique visual display of data enables quick interpretation of account activity.

Easy Reports

With two clicks, view heat maps and summary data reports against individual customers.

Simple Solution

Red Flag Alerts | All Products | Flexible Rules | Heat Maps | Register | Case Management

Save Costs

AML360 provides one of the lowest priced transaction monitoring systems on the market.

Profiling

Click on those transactions that need closer attention and manage from the Monitored Register.

Global

View transaction data at group level or branch level. Drill down to product type or customer.

Case Management

The Monitored Register provides a case management function for updating and closing alerts.

Cost Balance

AML360 has the balance right. We save compliance cost by reducing human resourcing commitment.

Account Monitoring

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