End-to-End AML Software
AML360 has developed AML Software using risk-based regulatory technology. Configured by anti-money laundering compliance specialists, the Governance Risk Software allows users to select compliance modules and complete with a Do-It-Yourself technology framework.
AML Software for Risk Reporting
AML360 enables a business risk assessment to be completed within 60 minutes. Receive a comprehensive report, heat maps and program tips for policy controls.
Policy / Program
Collaborate with staff and ensure updates are instantly reachable to all employees. AML Software can be utilised across all jurisdictions. Many additional features including easy updates.
AML Software Client Screening
Select your preferred identity verification provider and use your AML360 platform to manage action points. Your AML Compliance Software incorporates each spect of customer onboarding.
KYC Risk Profiling
If you do not know the ML/FT risks of your client then you cannot determine unusual or expected account activity.
Account Monitoring AML Software
Align policy requirements to business practice. We incorporate 40+ rules of best practice. Effective monitoring.
Case Management
Ensure priority tasks are assigned to responsible persons and managed with adequate AMLCO oversight.
Geography Risks
Select your preferred Geo Risk data and AML360 consolidates into one simple Geographical Heat Map. Risk narratives included.
Online Training
AML360 has an online AML/CFT training course. The course includes a completion certificate and knowledge quiz..
Managed Services
Get peace of mind with access to a full time AML professional who has oversight of your AML/CFT Software Platform. Get A+ Compliance Oversight.
AML360 Regulatory Technology follows the principles set by the Financial Action Task Force