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.
Corporate Governance
Keep Board members and executives informed.
Risk Analytics
Business Risk Reports, Client Profiling, Red-Flag Alerts.
Internal Reviews
Identify and remedy compliance weaknesses.
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
Sanctions, Terrorism, Money Laundering.
Audit Management
Record keeping, compliance reporting.
Incident Reporting
Track, monitor and remediate.
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.
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
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 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.