Evidence:
Client Profiling.
Automated Rules.
Reporting.
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.
Visual Data
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.
Profiling
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.