AML COMPLIANCE SOFTWARE

How To Operate Like An AML Compliance Professional.

AML360™ technology operates like an AML Compliance Professional. Effortlessly apply the regulatory risk-based approach to meeting AML/CFT compliance obligations.  Incorporate identification, measurement of risks and management reporting with a seamless and automated workflow. Discover why the Financial Action Task Force recommends transformation to digitalisation.

AML Compliance Professional

AML360™ Identifies Risks, Monitors and Reports Like An AML Compliance Professional

Discover the features and benefits provided by AML360™ with a FREE Trial.  The technology operates as a standardised solution or a fully customised configuration.  All Standardised AML/CFT Compliance Modules are configured by AML/CFT Compliance Professionals.