AML360 offers one of the lowest priced transaction monitoring systems on the market.
Our unique visual display of data enables quick interpretation of account activity.
With two clicks, view heat maps and summary data reports against individual customers.
Red Flag Alerts | All Products | Flexible Rules | Heat Maps | Register | Case Management
AML360 provides one of the lowest priced transaction monitoring systems on the market.
Click on those transactions that need closer attention and manage from the Monitored Register.
View transaction data at group level or branch level. Drill down to product type or customer.
The Monitored Register provides a case management function for updating and closing alerts.
AML360 has the balance right. We save compliance cost by reducing human resourcing commitment.