AML Governance

AML Advisory & Audits

Enhance Anti-Money Laundering Compliance with an AML Dashboard Software

AML360™ regulatory technology is developed with risk management configurations for anti-money laundering compliance. The AML Dashboard Software enables structured reporting by selecting relevant data filters. The platform is delivered with configurations to the nature, size and complexity of your business entity.

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anti-money laundering compliance

Embedded Advisory

We have packaged professional services to online technology so your business can take control without incurring advisory fees.​

Internal Review

Identify problematic areas before an auditor. The AML360™ Health Check evaluates key aspects of AML/CFT.

Structured Reporting

Your AML/CFT compliance reports are structured to demonstrate evidence-based reporting of risk-based expectations.

Data at Your Fingertips

AML360™ software enables AML/CFT Compliance Officers to manage the full lifecycle of AML/CFT compliance from a keyboard

AML Dashboard Governance
One AML360™ Dashboard
AML Dashboard Software
Ongoing Reporting
AML Client Risk Rating
Know Your Customer

Level 8, 139 Quay Street

Auckland, New Zealand

NZ: 0800-265-238

NZ: 0800-AML-CFT

Overseas +64 9 889-0883

AML RegTech