Evidenced Based Monitoring

Automatically reduce alerts to the highest priority. Obtain a holistic view of client activity in heat maps.  We make risk evaluation streamlined and reliable.

AML Managed Services


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.


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.


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.

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