AML Risk Software
AML Risk Software for Anti-Money Laundering Compliance Officers
AML Risk Software developed by AML360™ automates the client risk profiling and business risk reporting obligations. Don’t struggle with AML/CFT Compliance. Move to digital transformation. Improve compliance efficiency and eliminate labour intensive processes.
Data At Your Fingertips
How Does AML Risk Software Work?
AML360™ software is configured by AML/CFT compliance professionals to perform automated risk profiling and reporting. Anti-Money Laundering Compliance Officers can test the adequacy and modify whenever a change occurs. By relying on automated risk profiling, businesses eliminate labour intensive costs associated to anti-money laundering compliance.
Client Risk Ratings
AML360™ AML Risk Software automatically generates business critical reports. Your firm can set task priorities, then track and monitor. Use for client onboarding, client risk ratings, ongoing activity monitoring and reviews.
Activity Monitoring
Prompts and alerts notify when a matter requires closer attention. Use AML Risk Software for senior management notifications of higher-risk customers, regulatory updates or compliance reporting. Use structured risk reports.
AML/CFT Reporting
No matter where your teams are located, AML360™ AML Risk Software can bring your teams together in one collaborative platform. Your AML Officer can keep on top of AML/CFT compliance with instant risk-based reporting.