AML Transaction Monitoring - Reduce false positives

Designer

Monitoring:

Automated Rules.

Any Product.

Detect Unusual Activity.

Transaction Heat Maps.

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

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Contact

All-in-One

Simplify client profiling and transaction monitoring to a single risk rating.

Easy Reports

One click reporting allows you to view heat maps and summary risk reports.

All Products

All products can be monitored and new products instantly added.

Global

View transaction data at group level or branch level. Analyse product or client.

Visualisation

An attractive visual display of data assists quick interpretation and saves time.

Case Manage

Case management is used for every aspect of AML/CFT compliance.

Profiilng

Click on those transactions that need closer attention and record notations.

Save Costs

AML360 provides one of the lowest cost AML monitoring systems on the market.

Automating anti-money laundering compliance with regulatory technology!

UK

Level 18

40 Bank St

Canary Wharf

London E14

uk@aml360.com

+44 208 144 4089

Asia Pacific

Marina Bay Centre

Tower 2, Level 39

10 Marina Boulevard

Singapore

sg@aml360.com

+65 6818 5702

New Zealand

Level 27

188 Quay Street

City Centre

Auckland 1010

nz@aml360.com

+64 9 363 2741

Australia

Level 36, Gateway Tower

1 Macquarie Place

Circular Quay

Sydney NSW 2000

aus@aml360.com

+61 2 8007 5667