AML Regulatory Technology

Discover AML Regulatory Technology in 2025 With AML360™

AML360™ has wrapped Anti-Money Laundering Regulatory Technology (AML Regulatory Technology) into an enterprise-wide, self-administered platform. Using risk-based AML/CFT compliance configurations, procedures and controls are automated. By automating compliance complexities, small and medium sized businesses can reduce labour intensive processes.

AML Regulatory Technology

From the platform, compliance executives can activate AML/CFT modules to identify issues that are increasing compliance risks.

AML firm-wide risks

Firm-Wide Risk Assessment

Login and Go! Select data on the screen, then click 'Calculate'. Receive a comprehensive AML/CFT risk report, heat maps and program tips.

AML Program

Program

Collaborate with staff and ensure updates are instantly reachable to all employees, across all jurisdictions. Get rid of paper and go digital.

PEPs and Sanctions

PEPs & Sanctions

Streamline client onboarding by consolidating PEPs and sanctions screening, identity verification and client risk profiling.

AML Customer Profiling

Customer Profiling

If you do not know the ML/FT risks of your client then you cannot determine unusual or expected account activity.

AML/CFT Outsourcing

Activity Monitoring

Easily establish a monitoring framework for reporting of client activity.

AML Case Management

Case Management

Ensure priority tasks are assigned to responsible persons and managed with adequate oversight by tracking.

Country Risks

Geography Risks

Access reputable data sources and easily decipher those countries considered higher risk.

AML Online Training

Online Training

Our interactive online course includes a certificate upon completion. 90 minutes.

AML Outsource

Outsourcing

Get peace of mind with access to a full time AML professional, and leading regulatory technology.

AML Regulatory Technology

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