• Profiling Risk Assess Transactions Know Your Customer Countries Screening *AML360 represents a single compliance dashboard enabling businesses to manage all their AML compliance obligations on a single platform. From the dashboard businesses can carry out customer profiling, transaction monitoring, business risk assessments, compliance reviews, geography analysis, PEP and Sanctions screening, senior management reporting. AML360 is next generation software technology. We provide solutions to small, medium and large organisations at competitive pricing. Get in touch.

• Governance Program HealthCheck Audits Case Manage Training

AML Software: Anti-Money Laundering

AML360 has transformed AML compliance software into a single AML solution AML360 is known for innovative AML RegTech We focus on keeping compliance costs low and continuously testing for regulatory efficiency The regulatory technology is offered as an end-to-end anti-money laundering compliance platform or separate compliance modules

Why use managed services?

Delay or Do Nothing.