ACCOUNT MONITORING

40+ rules to select. Comprehensive transaction data provided 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.

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