Manage Threats
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 such as Board members and executives.

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

Being able to instantly deploy AML360's plug-and-go management reporting solution will allow the bank to focus on its core capabilities.

Eliminate Spreadsheets

Spreadsheets lack key functionality for managing compliance initiatives. Use a digital solution and reduce risks.

Identify Weaknesses

Board members and executives need independent management reports that inform on strengths and weaknesses.


Discharge AML governance duties in a simplified, ongoing reporting methodology.