AML Software for automating compliance
AML360’s anti-money laundering toolkit explicitly enables AML compliance officers to be readily informed on all aspects of an AML/CFT compliance framework. Consequently, the AML360 compliance platform gives access to business risk assessments, client risk profiling, transaction monitoring, geography risks, AML case management and internal reviews. Furthermore, we also streamline the customer onboarding experience by establishing one action for verification, screening and transaction risk. As a result, AML360 is recognised as a global leader in innovative and best anti-money laundering software.