REDUCE FALSE POSITIVES
Simplify client profiling and transaction monitoring to a single risk rating.
With two clicks, view heat maps and summary reports against individual customers.
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.
Our unique visual display of data enables quick interpretation of account activity.
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.
AML360 provides one of the lowest priced transaction monitoring systems on the market.
40 Bank St
+44 208 144 4089
Marina Bay Centre
Tower 2, Level 39
10 Marina Boulevard
+65 6818 5702
188 Quay Street
+64 9 363 2741
Level 36, Gateway Tower
1 Macquarie Place
Sydney NSW 2000
+61 2 8007 5667
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