End-to-End AML Software Solution
AML360 is passionate about simplifying and reducing costs of anti-money laundering compliance. We achieve this through smart use of RegTech. This is a tailored solution for all industry sectors. Contact us for a product demonstration.
From business risk assessments, programme development, PEPs / Sanctions screening, client profiling and transaction monitoring – AML360 ensures your compliance framework is centralised, streamlined and easily maintained on an ongoing basis. Through automation you significantly reduce compliance costs.
SERVICES
AML360 responds to the needs of reporting entities by providing high quality compliance tools. The AML360 dashboard is easily customised to your requirements.
TECHNOLOGY
AML360 has taken the talent from software engineers and AML professionals to design an end-to-end compliance dashboard.
INVESTMENT
As an automated compliance dashboard, your business significantly reduces human resourcing commitment, saving time and money.
SAVE COSTS
Easily embed anti-money laundering controls into your day-to-day business operations. Start off on the right foot and protect reputation.
AML SOLUTION
We are one of the most affordable AML compliance solutions on the market. We cater to small, medium and large organisations.
CASE MANAGE
Your dashboard includes case management from where you can set tasks to manage clients and activity monitoring.
