Designer
Plug & Go
Compliance.
Profiling.
Monitoring.
Assessments.
Reporting.

AML360 provides regulatory technology and professionally managed services so businesses can get on with business. Automate compliance and reduce operational costs.

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ANTI-MONEY LAUNDERING COMPLIANCE SOFTWARE

Simplifying Compliance

AML/CFT Risks

We eliminate consulting fees and labour intensive processes by providing an online platform for administering every aspect of anti-money laundering compliance obligations.

Administrative Services

AML Transaction Rule

AML360’s anti-money laundering compliance software does the thinking for you and organises your data so you can evidence you are on top of regulatory requirements.

Ongoing Monitoring

We offer one of the most affordable transaction monitoring solutions on the market.  Not only is AML360’s compliance software affordable, the software has proven effectiveness.

Anti-money laundering compliance software
AML Regulatory Technology
AML Profiling

Risk Assessment

A business risk assessment can be completed within 60 minutes. Includes heat maps, policy prompts and guidelines.

Risk Assessment
AML Policy

Policy & Program

Ensure all staff receive instant updates for group policy, procedures or controls. Easily manage multiple jurisdictions. 

Policy & Program
KYC CDD

Client Screening

Add client risk profiling and red flag monitoring to the customer onboarding process and reduce client friction.

Client Screening
Customer Profiling AML

KYC Profiling

If you do not know your client’s ML/FT risks, then you cannot quickly determine suspicious activity.

KYC Profiling
Activity Monitoring

Monitoring

Select the most relevant rules for ongoing monitoring of client activity and reporting on compliance status.

Ongoing Monitoring
Client Screening AML

Outsourcing

We allocate your firm with regulatory technology and an AML compliance professional. Get peace of mind.

Managed Services
Best AML Software

Automated Workflows

Automatically generate business critical reports.
Workflows

Alerts & Notifications

Prompts and alerts notify when a matter requires closer attention.
Alerts

Team Collaboration

Bring your team together in one shared space.
Collaborate

Automating anti-money laundering compliance with regulatory technology!

UK

Level 18

40 Bank Street

Canary Wharf

London E14 

uk@aml360.com

+44 208 144 4089

Asia Pacific

Marina Bay Centre

Tower 2, Level 39

10 Marina Boulevard

Singapore

sg@aml360.com

+65 3135 1633

New Zealand

Level 26

188 Quay Street

City Centre

Auckland 1010

nz@aml360.com

+64 9 889 0883

Australia

Level 36, Gateway Tower

1 Macquarie Place

Circular Quay

Sydney NSW 2000

aus@aml360.com

+61 2 8007 5667

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