Designer
Manage Threats
Typologies.
Policy.
Procedures.
Best Practice.
Law Updates.
Country Risks.

Use governance reporting and tracking tools to ensure managers, executives and Board members are adequately informed of priority issues.

Risk Status

Use regulatory technology to deliver the right level of detail to key stakeholders.

Reporting Structure

Automate reporting requirements and ensure informed decision making.

Data Visualisation

That's why we incorporate heat maps and summary tables to executive reports.

Interactive Reporting

AML360's interactive reports allow executives to drill down through various data levels at the click of a button
AML Software-as-a-Service

Saving Time

Reduce labor intensive processes and compliance costs.

Eliminate Spreadsheets

Transition from clumsy spreadsheets to a streamlined digital solution.

Identify Weaknesses

Obtain a status report that informs on strengths and weaknesses.

Governance

Discharge AML duties in a simplified reporting methodology.