AML360 provides a structured technology framework for businesses to establish and maintain their AML/CFT compliance programs. From the self-administered platform, compliance modules can be activated to automate workflows. The reporting tools generate accurate and customised reports. Eliminate labour-intensive processes. Access a reliable compliance framework configured to the regulatory risk-based approach.
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). AML RegTech automates labour-intensive processes and performs profiling complexities and management reporting.
AML360 is a full lifecycle management platform that allows businesses to activate compliance modules. The workflows include enterprise-wide risk assessments, customer risk profiling, monitoring and reporting of suspicious activity, geography risks and internal reviews. Measures to ensure governance, risk and compliance can be easily implemented and managed.
Our AML/CFT Tech-Enabled compliance platform provides your business with options to activate compliance frameworks and automate workflows. Plug & Go compliance frameworks are available for enterprise-wide risk assessments, customer risk profiling, transaction and activity monitoring, internal reviews, geography risks, case management and more. The technology automates complex processes to reduce labour-intensive aspects, improve compliance efficiency and reduce operational costs.
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 activating additional modules.
The AML360 compliance platform can be self-administered by business owners and reporting officers to manage the lifecycle of anti-money laundering compliance. AML360’s technology is configured to the regulatory principles of risk-based decisions. As a leading AML/CFT RegTech vendor we develop systems to simplify compliance processes, streamline processes and reduce operational costs.