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
Our anti-money laundering software allows clients to manage the lifecycle of anti-money laundering compliance in a single AML platform.
As an AML software vendor, we focus on keeping compliance costs low and continuously testing for regulatory efficiency.
We want to do more and better, which is why we are recognised as a leading innovative vendor of anti-money laundering software.
As an anti-money laundering software solution, we identify the issues that cause compliance inefficiency. We then develop AML software to break down those barriers.
This AML software solution integrates risk management and AML/CFT compliance expertise. By automating data analysis and reporting, businesses no longer struggle with decision-making. Nor do they struggle to demonstrate the best risk-based outcome.
AML360 have solutions for AML business risk assessments, customer profiling, customer onboarding, account activity monitoring, geography risks, case management and auditing. Â