Transaction Monitoring
AML Transaction Monitoring and Client Activity Reporting
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.
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.
What Should An AML Transaction Monitoring Solution Include?
A key component of an AML/CFT programme is to ensure AML transaction monitoring and reporting of client activity. As this requires repetitive administrative tasks, to ensure AML/CFT compliance costs are managed well, automated risk reporting solutions should be utilised.