Tech-Enabled Managed Services
We use innovative regulatory technology and dedicated AML/CFT compliance professionals to assist your business in managing its obligations. From the AML360 platform, you can select individual modules which operate on a point-and-click function. Compliance modules include AML/CFT business risk assessments (BSA risks), client risk profiling, transaction monitoring, management reporting and geography risks. We use a Unique ID system so your customers’ identities remain confidential to your business.