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.  

AML Software
AML Regulatory Technology

AML SOLUTIONS

Automate Compliance with AML Software

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.

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AML firm-wide risks
Firm-Wide Risk Assessment
Login and Go! Select data on the screen, then click 'Calculate'. Receive a comprehensive AML/CFT risk report, heat maps and program tips.
AML Program
Program
Collaborate with staff and ensure updates are instantly reachable to all employees, across all jurisdictions. Get rid of paper and go digital.
PEPs and Sanctions
PEPs & Sanctions
Streamline client onboarding by consolidating PEPs and sanctions screening, identity verification and client risk profiling.
AML Customer Profiling
Customer Profiling
If you do not know the ML/FT risks of your client then you cannot determine unusual or expected account activity.
AML transaction monitoring
Transaction Monitoring
Your transaction and activity monitoring solution can be implemented within 24-hours. Select from 40+ rules. No coding required.
AML Case Management
Case Management
Ensure priority tasks are assigned to responsible persons and managed with adequate oversight by tracking.
Country Risks
Geography Risks
Access reputable data sources and easily decipher those countries considered higher risk.
AML Online Training
Online Training
Our interactive online course includes a certificate upon completion. 90 minutes.
AML Outsource
Outsourcing
Get peace of mind with access to a full time AML professional, and leading regulatory technology.

ANTI-MONEY LAUNDERING SOFTWARE

Data Analysis & Reporting

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.