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PROFILING

MONITORING

SANCTIONS

AML360 provides a 'one stop shop' for meeting anti-money laundering compliance obligations. 

As an AML CFT compliance solution, there is no hardware, or software to buy, install, maintain, or update: You just need an internet connection. 

This Governance, Risk and Compliance dashboard can be fully customized to any type or size of business operation. 

Streamline regulatory requirements and reduce costs. 

Data capturing, analysis and reporting is simultaneously conducted - reducing human resourcing costs.

The dashboard provides heat risk maps and filters to drill down to further data. These snap-shot results allow managers and compliance officers to quickly interpret data.

By incorporating the risk based approach, AML360 ensures your business operates with effective profiling and monitoring systems.


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