AML360 software is configured to provide international best practice standards, meeting regulatory requirements of the risk based approach. Easily update configurations as regulations change. Save time and money.
Our products are designed to minimise human resourcing commitment. We streamline AML compliance by automating data capturing, analysis, recording and reporting. Onboarding is frictionless for clients.
Easily set risk parameters to customer profiling, business risk assessments, transaction monitoring and internal audits. We provide options of comprehensive data reports and visual snap-shot results.