ANTI-MONEY LAUNDERING SOFTWARE
Experience Compliance Efficiency with AML360™ Anti-Money Laundering Software
Effortlessly meet your AML/CFT regulatory requirements with AML360™ Anti-Money Laundering Software. Designed as an Anti-Money Laundering Officer (AMLCO) Toolkit. AML360™ Regulatory Technology is configured by AML/CFT compliance professionals allowing AMLCOs to obtain structured AML/CFT risk compliance reporting.
AML Dashboard Reporting
Keep Board members and executives informed.
Know Your Customer Risk Analytics
Business Risk Reports, Client Profiling, Red-Flag Alerts.
AML Dashboard for Internal Reviews
Identify and remedy compliance weaknesses.
Business Continuity & Monitoring
Always performing, regardless of disruption.
Benefits of Anti-Money Laundering Software
The AML360™ platform performs like a digital Anti-Money Laundering Compliance Officer. Use AML360™ for a single compliance module or multiple modules. Easily maintain a professional AML business risk assessment, client risk profiling, client activity monitoring, case management and compliance reporting.
