Transition to AML Software with AML360™

The AML360™ platform assists Anti-Money Laundering Compliance Officers to make informed decisions. AML360™ AML Software allows end-users to select data on the screen and then submit to receive structured AML/CFT compliance reporting. 

AML Software
Corporate Governance

Corporate Governance

Keep Board members and executives informed. 

Risk Analytics

Risk Analytics

Business Risk Reports, Client Profiling, Red-Flag Alerts.

Internal Reviews

Internal Reviews

Identify and remedy compliance weaknesses.

Business Continuity

Business Continuity

Always performing, regardless of disruption.

AML Software from AML360 Performs Better than an AML/CFT Compliance Officer

AML360 provides an integrated anti-money laundering compliance solution. Anti-Money Laundering Compliance Officers can automate risk management and compliance reporting. Your firm can choose a single compliance service or multiple.

Country Risks

Country Risks

Sanctions, Terrorism, Money Laundering.

Audit Management

Audit Management

Record keeping, compliance reporting.

Incident Reporting

Incident Reporting

Track, monitor and remediate.

Ongoing Monitoring

Ongoing Monitoring

Digital AML/CFT Compliance Officer.

Choose One AML Software Module, Multiple or All.

AML360 technology automates complex and labour-intensive processes of risk management and compliance reporting. It is an end-to-end anti-money laundering compliance framework designed to streamline labour-intensive AML/CFT compliance duties.

Experience AML Software with AML360

AML360 performs like a digital Anti-Money Laundering Compliance Officer. The technology automates structured AML/CFT compliance reporting. Compliance efficiency is enhanced and savings to human resourcing are significant.

AML Software NZ

All-In-One AML/CFT Compliance Solution

Automate AML/CFT Workflows & Reduce Compliance Costs

Anti-money laundering compliance has a heavy demand on administrative duties. These duties are often labour-intensive and can also involve complex processes and decision-making. AML360 regulatory technology is configured to perform like a professional Anti-Money Laundering Compliance Officer. The technology simultaneously collates, measures and reports on the risk and compliance status. 

Simplify With AML Software

AML/CFT Compliance Platform

Ongoing monitoring and reporting obligations are a further feature of the AML30™ compliance software. It is an All-In-One AML/CFT Compliance Solution.

AML Software

AML Software Compliance Suite

 Configured by anti-money laundering compliance experts, AML360 reduces the burden on resourcing AML/CFT compliance obligations. We have several options to deliver your business with efficient, customised and easy-to-use technology. Automate complex processes. Remove labour-intensive procedures. Gain anti-money laundering compliance efficiency.