AML360™ is anti-money laundering regulatory technology, configured by dedicated AML/CFT compliance professionals. Your business can select individual modules which operate on a point-and-click function. Compliance modules include AML/CFT business risk assessments (BSA risks), client risk profiling, transaction monitoring, management reporting and geography risks.
Network of Professionals
Digital Platform
Automated Workflows
Compliance Optimisation
We automate workflows to align with your regulatory requirements. This ensures consistency of controls for meeting business policy and management expectation.
The AML360 platform can reduce compliance costs by as much as 80%. We have achieved this by developing compliance modules that work on a Do-It-Yourself basis. Select your preferred compliance modules or develop your complete AML/CFT compliance framework in a digital, automated solution. Our AML/CFT compliance professionals have 10+ years of experience. If your needs are urgent, we can have your AML/CFT compliance framework established within 24 hours.
Profiling
Monitoring