Transaction Monitoring
40+ rules to select
Streamline through digital automation. Reduce false positives. Administer through spreadsheet upload. API available for real time monitoring.
Visual Data
Our unique visual display of data enables quick interpretation of account activity.
All-in-One
We simplify client profiling and transaction monitoring to a single risk rating.
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 Register.
Global
View transaction data at group level or branch level. Drill down to product type or customer.
Case Management
The Register provides a case management function for updating and closing alerts.
Any Product Types
All products can be monitored, regardless of complexity. New products instantly added.
Cost Balance
AML360 has the balance right. We significantly reduce human resourcing commitment.