AML Software
One Login for an AML/CFT Framework
The AML360 platform provides risk-based technology and an end-to-end SaaS platform for managing every aspect of AML/CFT compliance. Users can select a single compliance module or develop an entire AML/CFT compliance framework by adding modules to the platform. Modules include business risk assessments, customer profiling, transaction and activity monitoring, management reporting, geography risks, internal reviews and case management. Â