Who We Are
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AML360 is AML RegTech for small and medium sized businesses. With the use of machine learning, your digital console will automatically return data requests for red flag transactions, senior management reporting, client risk profiles and internal compliance reports. Our system allows you to measure the strengths and weaknesses of your AML/CFT compliance framework. As an end-to-end solution, you can manage your entire AML framework with one login.
AML360 is leading the industry with an end-to-end compliance solution for anti-money laundering compliance.
Users of our software receive complimentary invites to AML360 webinars which will ensures your business stays up-to-date with industry best practice.