AML Software

How to Leverage AML Compliance Technology for Maximum Efficiency

AML compliance technology from AML360 specialises in automating risk profiling and compliance management. With a secure web-based platform, your firm can quickly perform regulatory obligations.

AML health check

How It Works


AML/CFT risk assessment




Take Your Business To The Next Level With AML360

Achieve your business objectives with tailored solutions using modern technology and machine learning.


Top-rated Services For Our Clients

The best services we provide for our clients include our integrity and the dedication we show towards our individual projects.

Automated AI Reports

We create AI reports for any kind of profiling to help you streamline your reporting process.

Virtual Platform

Building virtual compliance platforms is our forte. We can provide you with an outstanding AML/CFT compliance framework.

Machine Learning

Defending yourself against a regulatory breach requires real-time compliance monitoring. We offer customised profiling and reporting.

Internet of Things

With our cloud infrastructure, we have the ability to quickly establish your end-to-end compliance framework, accessible from a single login.


AML360 is the Best Online Portal for AML/CFT Compliance

We deliver your business an end-to-end compliance platform so your staff can dedicate more time to core business. In doing so we reduce your human resourcing costs and improve your compliance efficiency.

compliance lifecycle

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.


Fully dedicated to Regulatory Technology.

AML360 Software
AML360 Laptop
AML Regulatory Technology
Heat Maps AML Compliance
anti-money laundering compliance