Comprehensive Data for Every Alert
The filters automatically reduce alerts to the highest priority. A holistic view of client activity is provided in heat maps, allowing risk evaluation to be quick and reliable.
All-in-One
Simplify client profiling and transaction monitoring to a single risk rating.
Easy Reports
With two clicks, view heat maps and summary reports against individual customers.
Any Product Types
All products can be monitored, regardless of complexity. New products instantly added.
Global
View transaction data at group level or branch level. Drill down to product type or customer.
Visual Data
Our unique visual display of data enables quick interpretation of account activity.
Case Management
The Register provides a case management function for updating and closing alerts.
Profiling
Click on those transactions that need closer attention and manage from the Register.
Save Costs
AML360 provides one of the lowest priced transaction monitoring systems on the market.