Designer
Country Risks
Sanctions.
Tax Havens.
FATF Ratings.
Terrorism.
Corruption.

Whether it is risks related to money laundering, terrorism financing or sanctions - we have the solutions.

MORE INFO
Contact

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.
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.

FATF

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

Automating anti-money laundering compliance with regulatory technology!

UK

Level 18

40 Bank Street

Canary Wharf

London E14 

uk@aml360.com

+44 208 144 4089

Asia Pacific

Marina Bay Centre

Tower 2, Level 39

10 Marina Boulevard

Singapore

sg@aml360.com

+65 3135 1633

New Zealand

Level 26

188 Quay Street

City Centre

Auckland 1010

nz@aml360.com

+64 9 889 0883

Australia

Level 36, Gateway Tower

1 Macquarie Place

Circular Quay

Sydney NSW 2000

aus@aml360.com

+61 2 8007 5667

© All Rights Reserved