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AML360

Regulatory technology software that structures anti-money laundering and counter-terrorism financing compliance for regulated businesses

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  • Founded 2013
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About AML360

AML360 is compliance software for businesses that must meet anti-money laundering (AML) and countering the financing of terrorism (CFT) duties. Based in Singapore, the product is set up around each customer's risk profile and jurisdiction, and replaces manual compliance work with point-and-click modules.

What AML360 offers

  • Compliance modules — switch-on modules that let owners and compliance officers put policies, procedures and controls in place.
  • Guided workflows — automated steps designed by AML/CFT compliance professionals.
  • Unified compliance register — a single register configured to the specific business entity.
  • Structured reporting — reports for the compliance officer, the board and risk committees.
  • Deployment options — installed on-premise behind the customer's own firewalls, or as a hosted cloud account.

Who it works with

Business owners and AML/CFT compliance officers at firms with anti-money laundering obligations.

Key facts

  • Based in: Singapore
  • Hosting: on-premise or cloud

Profile written by TrustList from the business's own published information, Sep 2026.

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