AML360 software is configured to provide international best practice standards, meeting regulatory requirements of the risk based approach. Easily updated configurations as regulations change. Save time and money.
The complete picture of your AML risk position is easily interpreted in heat maps, graph charts and data tables. Create a tailored profile workflow for your framework or use our ‘Ready-to-Go’ implementation.
Embed group policy and set notifications and alerts to remind employees of tasks requiring action. Use the AML dashboard to view risks for single branch entity or view AML risk position at group level. A simplified solution.
If your business does not know your client risk profiles then you are unable to easily determine suspicious activity from expected. We have client risk profiling options for small businesses and batch upload for corporates.
Our products are designed to minimise human resourcing commitment. We streamline AML compliance by automating data capturing, analysis, recording and reporting. Onboarding is frictionless for clients.
Easily set risk parameters to customer profiling, business risk assessments, transaction monitoring and internal audits. We provide options of comprehensive data reports and visual snap-shot results.
Businesses operating across multiple jurisdictions can manage AML compliance from a single, centralised platform - viewing real time data from all locations. Readily available data at your fingertips - 24/7.
Automate transaction monitoring and receive instant results of higher risk activity. Use the filters to drill down for further detail. Track and record in the case management register. We offer an effective monitoring framework.
