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.

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.

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.

Instant snap-shot of risk status across all customer transactions and activity.

Automation reduces your operational AML/CFT costs.

Simplified reporting of client activity for informed decision making.

Filters make it easy to identify higher risks.

The escalation register provides a case management feature for prioritisation of alerts.

Ensure the highest risks are managed in priority order.

Automated record keeping ensures you have an evidence-based framework.

If it is not recorded, it did not happen!

Data analysis is customised to your firm's ML/FT risks.

Gain compliance AML/CFT efficiency with low-cost solutions.