AML Software

AML Transaction Monitoring Software

No coding is required for monitoring rules. Automatically reduce AML transaction monitoring alerts to the highest priority.  AML360’s transaction monitoring system displays all relevant client activity. This AML transaction monitoring software ensures risk evaluation is streamlined and affordable. 

AML transaction monitoring
AML Transaction Monitoring SaaS


Use the visual display charts to easily identify higher-risk transactions. Get an instant snap-shot colour-coded chart for the risk status across all customer transactions and activity.


The monitoring register provides a case management feature for escalation alerts. Customer activity is summarised into risk charts and tables.  


Easy interpretation of complex data.

Case Manage

Escalate with automation.

Simplified Reports

One-click summary reports.


AML Transaction Monitoring

Transaction Monitoring is the single most significant expense for meeting regulatory expectations. As a result, AML360 has reduced costs by providing a secure web application. The web application ensures transaction monitoring meets business requirements. Additionally, no coding is required for AML transaction monitoring rules. We incorporate risk at 3-levels: (a) profile risk, (b) product risk and (c) transaction risk.

AML monitoring


Best AML Transaction Monitoring System

An anti-money laundering monitoring solution should eliminate labour-intensive processes and ensure ongoing monitoring is streamlined. Therefore, all relevant data should be detailed in the transaction red flag alert. Consequently, this simplifies the decision-making process. Thus, the escalation of transaction alerts will be determined quickly, avoiding the risk of ageing alerts.  

Ageing alerts are often caused by relevant data sitting in separate systems. Needing to access different systems slows down the decision-making process. This, in turn, increases the risk of the alert receiving inadequate action. 

AML360’s transaction monitoring solution is developed for streamlined processing of red flag alerts. All relevant data is captured in the red flag alerts. 

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Identifying Red Flags

Transaction monitoring rules need to align with a business’s nature, size and complexity. Therefore, the rules should reflect product and service risk and client behaviour that, when present, indicates a red flag. As a result, all red flags require escalation so further enquiries can be conducted. Enquiries must determine whether the red flag is a true suspicion or expected client activity. Consequently, when a transaction monitoring system can prioritise alerts, this allows a business to place resourcing in areas of higher urgency.  Furthermore, a system that can prioritise red flag alerts improves and evidences governance controls.

AML transaction monitoring system
transaction monitoring software


Importance of AML Monitoring

Emphatically, transaction monitoring software must evidence effectiveness. Likewise, with weaknesses in ongoing monitoring processes, the entire compliance framework is threatened. 

As a result, AML360 provides one of the most cost-effective monitoring solutions.  Featured with priority alert filtering and case management, transaction monitoring rules are easy to implement and immediately available. Further, we incorporate tracking and compliance tools for easy escalation.

The AML transaction monitoring platform is designed to enable streamlined compliance. The system automates record keeping. All relevant data linked to the transaction can be incorporated into the red flag alert. Data filters are available to automate reports.

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