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.
Achieve your business objectives with tailored solutions using modern technology and machine learning.
The best services we provide for our clients include our integrity and the dedication we show towards our individual projects.
We create AI reports for any kind of profiling to help you streamline your reporting process.
Building virtual compliance platforms is our forte. We can provide you with an outstanding AML/CFT compliance framework.
Defending yourself against a regulatory breach requires real-time compliance monitoring. We offer customised profiling and reporting.
With our cloud infrastructure, we have the ability to quickly establish your end-to-end compliance framework, accessible from a single login.
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.
We offer an end-to-end framework for every aspect of anti-money laundering compliance obligations.Â
Business risk assessments, customer profiling, geography risk analysis, transaction monitoring.
Track, monitor and report. Set deadline dates and assign responsible persons.
We ensure executives and directors are informed with succinct data reports.
Easily create rules for automated red flag alerts. Monitoring is simplified with heat maps. Drill down filters provide instant updates.
