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.

Best AML Software

All Risks

Data sets can represent any aspect of country risk analysis.


Utilise a tailored risk configuration unique to your business.


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.
AML360 Software

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.


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