Ongoing Monitoring
AML Transaction Monitoring
AML360 provides an end-to-end workflow for customer account monitoring and ongoing due diligence. We provide one of the most affordable transaction monitoring systems on the market. With a user-friendly interface and cost efficiency, meeting AML/CFT compliance obligations has never been any easier.
![AML Audits - Transactions](https://aml360software.co.nz/wp-content/uploads/2018/04/TM-Header-Image.png)
AML360’s transaction monitoring solution has many features that allow your firm to readily identify red flag activity.