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.

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.
AML TRANSACTION MONITORING

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.