AML SOFTWARE

Governance, Risk & Compliance.

Board members, senior managers and executives need to be fully informed to execute first class decision making.  AML360 makes it easy with tailored reporting, supported with heat maps for immediate interpretation and drill down filters for expansion.

anti-money laundering software
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Reporting

Informed decision-making.

Alerts

Compliance Risks.

Regulatory

One-click summary reports.

Simplifying Compliance

Anti-Money Laundering Software

AML360’s anti-money laundering software eliminates consulting fees and labour intensive processes by providing an online platform pre-configured to regulatory expectation. Using a point and click function, the software instantly analyses and reports on the risk profiling and compliance status.

Ongoing Monitoring

Anti-money laundering software

We offer one of the most affordable AML software for transaction monitoring.  Not only is AML360’s anti-money laundering software affordable, it evidences regulatory effectiveness. Using colour coding, the highest risk activity is easy to identify. The transaction red flag file note contains all essential data to ensure the investigative component of suspicious activity is quickly concluded.

Anti-Money Laundering Software

AML360 Dashboard