COMPREHENSIVE DATA FOR EVERY ALERT

REDUCE FALSE POSITIVES

All-in-One

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.

Global

View transaction data at group level or branch level. Drill down to product type or customer.

money laundering risk assessments

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.

Profiling

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.

Get more info

Automating anti-money laundering compliance with regulatory technology!

United Kingdom

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

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