RISK ANALYSIS
Reporting.
Charts.
Hot Spots.
Easy Updates.
Keep anti-money laundering compliance simple with regulatory technology. Login and Go.
Compliance
Use a digital risk based approach to measure ML/FT occuring.
Risk Report
Your report includes heat maps, explanations of risk and a risk matrix.
Red Flags
Identify risk areas in business requiring robust policies and procedures.
Global Solution
AML360 risk analysis meets regulatory expectation of the risk based approach.
Size & Complexity
Regardless of industry sector, your report is tailored to your business risks.
Stakeholders
Keep AML Supervisors and Auditors informed of your ML/TF risks with one click.
Resourcing
Save staff resourcing by using a professional online solution and reduce costs.
Maintenance
Use your online register to automate ML/TF risk analysis and reporting.