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SOLUTION

AML360 PROVIDES A SINGLE DIGITAL CONSOLE TO SIMPLIFY ANTI-MONEY LAUNDERING COMPLIANCE

AML REG-TECH - AML360
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AML SOFTWARE

AML360 is leading the global compliance industry with an end-to-end solution for meeting obligations of anti-money laundering compliance. Through machine learning we automate processes and lessen the burden on human resourcing. With a single login, businesses can carry out business risk assessments, client risk profiling, access AML/CFT policies, undertake transaction monitoring, ascertain geography risks, carry out an audit or compliance review and action tasks and updates in the case management register.    

BEST AML SOFTWARE

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SERVICES

The AML360 platform is easily customised to your requirements. It is an end-to-end anti-money laundering compliance solution that automates monitoring.

TECHNOLOGY

AML360 has taken the talent from software engineers and AML professionals to design a streamlined platform for AML compliance.

INVESTMENT

As an automated compliance dashboard, your business significantly reduces human resourcing commitment, saving time and money.

DIGITAL

As a fully digital anti-money laundering compliance platform, business eliminate paperwork and reduce the probability of human error.

LOW COST

We are one of the most affordable AML compliance solutions on the market. We cater to small, medium and large organisations.

CASE MANAGE

Your dashboard includes case management from where you can set tasks to manage clients and activity monitoring.

End-to-End AML Technology

Manage anti-money laundering compliance through a single login from where you administer your digital AML/CFT framework. Use the embedded filters or develop your own rules for ongoing monitoring. Automate data for senior management reporting.

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