Implementing Anti-Money Laundering AML Compliance-as-a-Service

Utilising AML compliance-as-a-service from an anti-money laundering compliance professional enables businesses to concentrate on core activity whilst having comfort AML/CFT compliance is being achieved. Business owners, Board members and Executives need to think smarter when meeting their regulatory obligations. RegTech and Compliance-as-a-Service not only improve compliance efficiency, but reduce business overhead costs.

AML compliance-as-a-service

quality assurance

AML Compliance-as-a-Service

AML Risks

Rgulatory 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 compliance-as-a-service

AML360 does more than Money Laundering Risk Assessments.

When the budget permits, a business can add compliance modules to the platform. Additional options include customer risk profiling, transaction monitoring, internal reviews and case management. The AML360 platform can house an entire AML/CFT compliance framework with instantly available systems. Know Your Customer and AML Transaction Monitoring are easily managed.

  • 1. Measure

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

  • 2. Report

    We distribute a detailed report of business risks and preferred methodologies for customer risk profiling (know your customer) and activity monitoring.

  • 3. Develop

    We develop configurations for your customer risk profiling (know your customer). This includes an online risk register. The configurations are designed to align with the nature, size and complexity of your business.

  • 4. Test & Go Live

    We test configurations are meeting your business policy & compliance laws. You then Go Live, along with our ongoing oversight.

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
Human Resourcing
Change Management

About Us

Creative AML Specialists

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 effectively manages regulatory expectations 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.

AML compliance-as-a-service