Who We Are
We are in the industry to provide businesses with an effective yet affordable compliance framework.
AML360 represents an all-in-one anti-money laundering risk and compliance dashboard from where business risk assessments, programmes, customer profiling, transaction monitoring, geography risks and sanction screening can be managed and monitored.
Our AML software solution is used by lawyers, accountants, FX traders, real estate agents, money remitters, 2nd tier banks and finance lenders.
AML360 software can be easily configured to meet your requirements. Our interface is simple to use and our methods rely on the regulatory principles of the risk based approach. Through machine learning techniques, AML360 automates compliance obligations, saving your business human resourcing commitment and operational costs.