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