Experience the benefits of an AML Software Platform. Access 'point and click' modules and remove compliance complexities and labour intensive processes. AML/CFT Compliance Officers can activate modules for business risk assessments, customer risk ratings, client activity monitoring, geography risks, case management, internal reviews and management reporting.
Activate Plug & Go compliance frameworks for enterprise-wide risk assessments, customer risk profiling, transaction and activity monitoring, internal reviews, geography risks, case management and more.
Client Profiling
Transaction Monitoring
Business Risks
Compliance HealthCheck
Case Management
Geography Risks
Management Reporting
Business owners and compliance professionals can implement AML Software with a single mouse click. AML360™ provides business owners and AML/CFT Compliance Officers with a single solution to implement policy, procedures and controls. Power up your anti-money laundering compliance with AML360™. Activate compliance modules with a single click and step through automated workflows developed by AML/CFT compliance professionals.
AML360™ provides a structured technology framework for businesses to establish and maintain their AML/CFT compliance programs. AML360™ provides your business with a customised solution available as On-Premise and behind your entity's firewalls, or through a secure Cloud account. Implement AML/CFT monitoring and reporting with a solution that is low-cost and easily implemented, whilst delivering regulatory effectiveness.
The requirements to comply with anti-money laundering and countering financing of terrorism laws are increasingly becoming priority issues for governments. The AML360™ platform ensures compliance effectiveness and streamlined workflows.
Businesses must think smarter by transitioning to compliance frameworks designed with AML Regulatory Technology (AML RegTech). Eliminate labour-intensive processes and perform profiling complexities and reporting with ease.
Anti-money laundering compliance frameworks must use relevant data when examining and managing compliance risks. AML360™ provides an end-to-end customised platform with an embedded data structure to ensure compliance efficiency.
AML360's AML/CFT Tech-Enabled compliance solutions provide your business with options to immediately activate compliance frameworks and automate workflows. Automate complex processes and eliminate labour intensive aspects of AML/CFT compliance.
AML360™ is an online solution that steps users through a structured regulatory framework to evidence compliance efficiency.
The AML360™ platform provides risk-based technology with easy and immediate implementation. Users can select a single compliance module or activate multiple modules. Get an AML/CFT compliance framework that automates compliance complexities and provides risk-based reporting at your fingertips and keyboard.
AML360™ regulatory technology follows the risk-based principles set by the Financial Action Task Force.