AML Software

AML Country Risks

Access reputable data sets for managing AML country risks. Whether it is risks related to money laundering, terrorism financing, sanctions, bribery, corruption or secrecy havens – AML360 have the solutions.  Geography heat maps provide a visual display for immediate interpretation of risk.  Detail behind that risk indicator is included for informed decision making.

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Geography Risks AML

Filters

Various country data.

Colour Coding

Heat maps and data tables.

FATF Ratings

Simplified reporting.

AML Country Risks

Know Your Country

AML country risks arise from customer residency, business relationships and currency transactions. 

  • Customer risk profiling.
  • World map to manage AML country risks.
  • Transaction monitoring.
  • Management reporting.
AML country risks