Designer
RISK ANALYSIS
AML/CFT
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.

AML360 Dashboard

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.

Get more info