The AML360™ platform can reduce compliance costs for AML Risk Reporting by as much as 80%. We have achieved this by developing compliance modules that work on a Do-It-Yourself basis. Select your preferred compliance modules or develop your complete AML/CFT compliance framework in a digital, automated solution.
Profiling
Monitoring
Autormation
Alerts
AML360’s AML/CFT Tech-Enabled compliance solutions provide your business with options to immediately activate compliance frameworks and automate workflows. Automate complex processes and eliminate labour-intensive aspects of AML/CFT compliance. Activate Plug & Go compliance frameworks for enterprise-wide risk assessments, customer risk profiling, transaction and activity monitoring, internal reviews, geography risks, case management and more.
AML360™ is an online AML/CFT Risk Reporting solution that steps users through a structured regulatory framework to evidence compliance efficiency.