Reduce false positives - AML Monitoring | AML360

Anti-money laundering

No Coding Required for Setting Monitoring Rules.

Automatically reduce transaction monitoring alerts to the highest priority. All relevant client activity is contained in the red flag alert. We make risk evaluation streamlined and reliable.

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All-in-One

Simplify client profiling and transaction monitoring to a single risk rating.

Easy Reports

One click reporting allows you to view heat maps and summary risk reports.

All Products

All products can be monitored and new products instantly added.

Global

View transaction data at group level or branch level. Analyse product or client.

Visualisation

An attractive visual display of data assists quick interpretation and saves time.

Case Manage

Case management is used for every aspect of AML/CFT compliance.

Profiilng

Click on those transactions that need closer attention and record notations.

Save Costs

AML360 provides one of the lowest cost AML monitoring systems on the market.

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