Board members, senior managers and executives must be fully informed to execute effective AML risk management and first-class AML transaction monitoring. AML360 makes it easy with tailored reporting, supported with heat maps for immediate interpretation and drill-down filters for expansion.
AML360’s anti-money laundering software eliminates consulting fees and labour-intensive processes.
Customer risk profiling, business risk assessments and AML transaction monitoring can be administered from the AML/CFT compliance platform.
Using a point-and-click function, the software instantly analyses and reports on risk profiling and the compliance status.
An AML risk management solution requires the capability of tracking and reporting on priority issues.
As a digital solution, AML360 requires a simple point-and-click function for instant analysis.
Optimise your AML/CFT framework with AML360 regulatory technology. Manage every aspect of AML/CFT compliance from a single login.
We offer one of the most affordable AML software for AML transaction monitoring. Not only is AML360’s anti-money laundering software affordable, but it also 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.
