AML REGTECH
Manage the entire lifecycle of anti-money laundering compliance with a single login.
End-to-end AML compliance software
AML360 is the only solution providing the full suite of compliance software to meet the lifecycle of AML regulatory requirements.
Full Compliance Suite
From your compliance portal you can manage business risk assessments, policy, client screening, transaction monitoring and in-house compliance reviews. Visit our solutions page for more information on our unique AML/CFT compliance management system.
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Automate compliance efficiency
As a hybrid RegTech and SupTech solution, AML360 helps businesses, membership groups, professional services and government manage anti-money laundering compliance.
Automation Reduces Costs
Address anti-money laundering compliance by automating workflows configured to the requirements of policy, regulations and best practice.
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Discover the digital AML business risk assessment
Risk Assessment
AML360 was a pioneer of the digital solution to the business money laundering risk assessment. Login. Enter data from screen selections. Click calculate. Done. Updates are instant.
Policy
A digital policy ensures your staff can access company requirements 24/7 across any jurisdiction, on any device. Staff only access the most current version. Go digital. Move to RegTech.
Verify ID
We provide a low cost client verification and screening solution that is easily embedded into onboarding processes. Get in touch and keep your clients happy with less friction.
KYC Profile
If you do not know the ML/FT risks of your client then you cannot determine unusual or expected account activity. We provide sophisticated, fully tailored solutions for small and large businesses across all industries and sectors.
Transaction Monitoring
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 40+ rules and comprehensive data.
Case Management
Use the case management feature to assign tasks to responsible persons, set dates for training requirements or filing annual reports. Easily keep on top of administrative tasks and manage higher priorities and important dates.
Geography Risk
Whether it is risks related to money laundering, financing of terrorism or sanctions - our country risk analysis covers it all. Access reputable data sources and easily decipher those countries considered higher risk.
Outsourcing
Get peace of mind with access to a full time AML professional, and leading regulatory technology. We manage your AML/CFT responsibilities whilst you concentrate on business. Costs less than a full-time employee.