End-to-End AML Software
End-to-End AML Software Solution
In developing an End-to-End AML Platform, AML360™ is passionate about simplifying and reducing costs of anti-money laundering compliance. AML360™ achieves this through smart use of regulatory technology. This is a talented solution for all industry sectors.
From AML business risk assessments, programme development, PEPs / Sanctions screening, client profiling and AML transaction monitoring – AML360 ensures your compliance framework is centralised, streamlined and easily maintained on an ongoing basis. Through automation you significantly reduce compliance costs.
AML360 responds to the needs of reporting entities by providing high quality compliance tools. The AML360™ end-to-end AML/CFT dashboard is easily customised to your requirements.
AML360™ has taken the talent from software engineers and AML professionals to design an end-to-end AML/CFT compliance dashboard that easily integrates to all businesses.
Easily embed anti-money laundering controls into your day-to-day business operations. Start off on the right foot and protect reputation now and in the future with automated AML/CFT eports.
AML360™ has been designed to deliver AML compliance efficiency with affordability. Don’t leave AML/CFT compliance on the back burner. Experience automation for AML.
Complete a pre-audit AML/CFT Health Check and remedy weaknesses.