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AML360 has developed AML auditing solutions that save time, increase auditing thoroughness and deliver the highest level of audit standards as expected by regulatory authorities across the globe.

Model Testing

Our auditing solutions are designed to test the risk methodologies of banks, financial institutions and professional services. This includes BSA/AML evaluations, client profiling, in-house reviews and transaction monitoring.


Audits need to be completed timely. This ensures any identified weaknesses can be quickly remediated, lessening the chance of harm to regulatory expectation. Our systems are automated and fast!

Client Retention

Client retention is made easier by reducing manual processes, thereby reducing disruption to your client's business.

money laundering compliance

Transaction Analysis

Testing transaction rules is instant and the auditor's findings are presented in an attractive visual format for feedback to the client.


An escalation register for clients to answer queries from the auditor simplifies the auditor-client communications trail, eliminating messy email chains.

Audit Focus

As first class auditing services, the evaluation tool will assist the auditor to identify those areas presenting greater risk of a compliance breach occurring.

Data Visualisation

The software allows auditors to quickly explain their audit findings to clients through smart use of data visualisation. Heat maps support the auditor's report.

Automating anti-money laundering compliance with regulatory technology!

United Kingdom

Level 18

40 Bank St

Canary Wharf

London E14

+44 208 144 4089

Asia Pacific

Marina Bay Centre

Tower 2, Level 39

10 Marina Boulevard


+65 6818 5702

New Zealand

Level 27

188 Quay Street

City Centre

Auckland 1010

+64 9 363 2741


Level 36, Gateway Tower

1 Macquarie Place

Circular Quay

Sydney NSW 2000

+61 2 8007 5667

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