Geography Risks for Anti-Money Laundering Compliance/ | AML360

Anti-money laundering

Multiple Data Sets for Country Risk Profiling.

Whether it is risks related to money laundering, terrorism financing, sanctions, bribery, corruption or secrecy havens – AML360 has the solutions.

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All Risks

Data sets can represent any aspect of country risk analysis.

Tailored

Utilise a tailored risk configuration unique to your business.

Filters

Drill down to a specific country or select a risk level to display all countries in that category.

Multiple Options

There is no limitation to what type of data you can include. Results are instant.

Easy to Interpret

Our colour coding and country file note ensures there is no complex or bulky data to interpret.

Border Risk

Border risks are important for interpreting real risks.

Identifying Risk

Identifying risks is easy with a single click on a global map.

FATF

We simplify what is normally bulky and complex data into a single country risk rating.

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