AML Risk Management & Governance

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.

AML risk management


Informed decision-making.


Compliance Risks.


One-click summary reports.

Simplifying Compliance

AML Risk Management

AML360’s anti-money laundering software eliminates consulting fees and labour-intensive processes by providing an online platform pre-configured to regulatory expectations. 

Customer risk profiling, business risk assessments and AML transaction monitoring can be administered from the AML/CFT compliance platform.  Case management is also available.

Using a point-and-click function, the software instantly analyses and reports on risk profiling and compliance status.

Data filters are available from the online register from where reports can be provided based on filter requests.

AML360’s compliance platform has been designed to simplify compliance, automate record-keeping and reduce costs by eliminating labour-intensive processes.

AML Case Management

An AML risk management solution requires the capability of tracking and reporting on priority and important administrative tasks.  Too often businesses fail to maintain records to establish their AML risk management procedures and processes. This may relate to training, internal reviews, profiling methodologies, ongoing monitoring and management reporting.

One of the features of AML regulatory technology is the ability to automate record-keeping and filing. As a digital solution, most activities required in AML/CFT compliance can be completed with a point-and-click function.

Improve your AML/CFT compliance framework with AML360 regulatory technology. Manage every aspect of AML/CFT compliance from a single login.

AML Transaction Monitoring

AML transaction monitoring

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.

Ongoing monitoring of customer account activity must be effective. Auditors and AML Supervisors base ‘effectiveness’ on objectivity by testing AML compliance systems.

AML360’s transaction monitoring solution easily demonstrates regulatory effectiveness.

AML Risks Management

AML Risk Management

AML regulatory technology must be tailored to match the requirements of individual business entities. AML360 provides customised solutions for business risk assessments, customer profiling and transaction monitoring.  As an end-to-end AML/CFT compliance solution, AML360 is recognised as a leading innovative software vendor for AML/CFT risk management and compliance.

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