AML Compliance-as-a-Service

More businesses are obtaining assistance from AML Compliance-as-a-Service technology. Also known as AML RegTech, AML CaaS provides an online platform designed to remove labour-intensive processes through automation. The software is designed to measure and report on risk profiles and any issues impacting on the current compliance status.

AML Compliance-as-a-Service

Our Innovative Solutions

We offer an end-to-end framework for every aspect of anti-money laundering compliance obligations. 

Risk Profiling

Business risk assessments, customer profiling, geography risk analysis, transaction monitoring.

Case Management

Track, monitor and report. Set deadline dates and assign responsible persons.

Governance Reporting

We ensure executives and directors are informed with succinct data reports.

AML risk assessment software
Ongoing Monitoring

Easily create rules for automated red flag alerts. Monitoring is simplified with heat maps. Drill down filters provide instant updates.

Easy To Use

The platform is intuitive and you have a dedicated AML compliance professional for ad hoc queries.

AML KYC
Flexibility

Client onboarding, risk profiling and activity monitoring are simplified with automation.

AML risk analysis
Heat Maps

Heat maps ensure compliance hotspots are quickly identified.

AML software
Real Time

Real time reporting reduces the probability of a breach occurring.

AML Risk Assessment
Security

You control where your data is stored and who can access it.

quality assurance

AML Compliance-as-a-Service

Regulatory Technology

AML360 is consistently ranked as a leading innovative software vendor.  Our risk based compliance solutions allow your business to make critical decisions with confidence and speed. 

Customised Configurations

Our technology has incredible flexibility to allow instant updates of configurations to match the nature, size and complexity of your business or aligning to regulatory changes.

Profiling & Analytics

Profiling and data analytics are the drivers of AML360's success.  Your compliance platform is equipped with best in class governance solutions to provide instant heat maps and succinct reports.

Dedicated Specialist

Every AML360 account receives a dedicated compliance executive to manage your ad hoc queries and ensure compliance is running smoothly. Our compliance specialists have extensive industry experience.

AML CaaS

Our Onboarding Process

  • Measure

    We measure compliance risk exposures across the nature, size & complexity of your business.

  • Report

    We distribute a detailed report of business risks and preferred methodologies for profiling and monitoring.

  • Develop

    We develop configurations for your online compliance platform to align with the nature, size and complexity of your business.

  • Test & Go Live

    We test configurations are meeting your business policy & compliance laws. We then Go Live!

Why AML360?

Dedicated Service At All Times

Quality Analysis

Your compliance platform incorporates drill down filters for instant analysis and critical reporting. 

Bespoke Solution

We ensure your compliance platform aligns to your regulatory requirements and the nature, size and complexity of your business.

24/7 Support

Every AML360 account operates with a dedicated compliance specialist. Should matters escalate after hours, you have online support from a compliance professional.

Reducing Compliance Costs

AML Compliance-as-a-Service

Our innovative solutions have the potential to significantly reduce your operational compliance costs:

Operational Systems
80%
Human Resourcing
70%
Change Management
65%

About Us

Creative AML Specialists

Here at AML360, we bring you the most creative AML specialists to convert your compliance systems into bespoke, streamlined workflows. Our regulatory technology is designed to meet your business needs with complete ease! We ensure your business meets regulatory expectation every step of the way.

More Innovative Solutions

See the full range of AML360 software solutions. Subscribe to a single compliance module or build an entire digital compliance framework. Get in touch and gain cost effectiveness and compliance efficiency.