Ongoing Monitoring

AML Transaction and Client Activity Monitoring

AML360 provides one of the most affordable transaction monitoring systems on the market. The AML360™ Dashboard offers an end-to-end workflow for customer account monitoring and ongoing due diligence. Meeting AML/CFT compliance obligations has never been easier.

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AML/CFT Managed Services

Demonstrate ongoing due diligence with AML360™ transaction monitoring solution. Achieve cost efficiency and compliance adequacy. 

No Coding

Activity and Transaction Rules can be set without the need for coding. 

Risk Priority

Risk-based alerts are listed in priority order with full visibility over status.

AML/CFT Report

AML/CFT compliance reporting is available at a click of a key-board.

Protect Brand

Demonstrate Governance, Risk and Compliance in one AML/CFT Solution.

AML Consultants NZ
Heat Maps
Visual display charts assist your business to easily identify higher risk transactions.
Fast Interpretation
We make it easy to identify those transactions that require closer scrutiny.
All Customers
Instant snap-shot of risk status across all customer transactions and activity.
Risk-Based
Automation reduces your operational AML/CFT costs.
Execution
Simplified reporting of client activity for informed decision making.
Reporting
Filters make it easy to identify higher risks.
Escalation
The escalation register provides a case management feature for prioritisation of alerts.
Governance
Ensure the highest risks are managed in priority order.
Record Keeping
Automated record keeping ensures you have an evidence-based framework.
Evidence-Based
If it is not recorded, it did not happen!
Governance
Data analysis is customised to your firm's ML/FT risks.
Efficiency
Gain compliance AML/CFT efficiency with low-cost solutions.