AML Compliance-as-a-Service
AML Compliance-as-a-Service
AML Compliance-as-a-Service
AML Compliance-as-a-Service
Designer
Track and Report on all AML/CFT Issues

Manage all your administrative obligations from an AML/CFT Case Management Register. Set priority levels and track progress.

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Designer
Use Digital Forms to Automate Compliance

Collaborate AML policy, procedures and controls. Seamlessly integrate with existing business operations. Use your brand colours and business logo. Experience the benefits of a digital AML Program

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Designer
Automate Client Risk Reports

Consolidate client data with a client risk profile report. Automate reporting effortlessly. Bulk profiling available.

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Designer
Professional Compliance with AML Software

Activate compliance modules with a single click and step through automated workflows developed by AML/CFT compliance professionals.

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AML Regulatory Technology

Professional Compliance Framework with AML Software

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.

AML Risks
AML Compliance Software
Risk-Based Technology
PEPs and Sanctions
Business Risks
The AML360™ enterprise-wide risk assessment has been configured to the regulatory risk-based approach. Comprehensive risk report. Login and Go!
Risk Report
AML Program Controls
Program
Eliminate paper and labour-intensive processes with a digital solution.
AML Program
AML Case Management
Controls
Automate compliance-related tasks, such as monitoring, reporting, data management and audit generation.
AML Controls
AML RegTech Platform
AML Digital Officer

AML Software

Tech-Enabled Compliance Platform

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.   

AML Platform
Video
AML RegTech
AML compliance officer

Streamline Compliance

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.

AML automation

Work Smarter Not Harder

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

Structure Data

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.

Brochure

AML Software

Digital Compliance Officer

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.  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.  

AML Digital Officer

AML360™ is an online solution that steps users through a structured regulatory framework to evidence compliance efficiency.  

AML Software Simplified

One Software to Activate an AML/CFT Compliance Framework

The AML360™ platform provides risk-based technology with easy and immediate implementation.  Users can select a single compliance module or activate  multiple modules to develop a 360 AML/CFT compliance framework 

AML Program

AML360 regulatory technology follows the risk-based principles set by the Financial Action Task Force.