Digital Platform
Are You Ready For AML Regulatory Technology?
Your journey with AML360 begins with the right tools in hand.
How It Works
Analytics & Insights
Software Services
Features & Pricing
Features
Take Your Business To The Next Level With AML360
Achieve your business objectives with tailored solutions using modern technology and machine learning.
- Customised business solutions using regulatory technology
- Automation for any kind of business
- Creating cloud infrastructure for remote access
- AML compliance solutions using machine learning
WHAT WE DO
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.
Features
Our Goal Is To Provide 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.
- We create comprehensive compliance platforms using machine learning technology.
- We enable your business to administer an effective, flexible and low cost software solution.
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.
Ongoing Monitoring
Easily create rules for automated red flag alerts. Monitoring is simplified with heat maps. Drill down filters provide instant updates.
DIGITAL COMPLIANCE PLATFORM
Fully dedicated to Regulatory Technology.
