Digital Platform

Are You Ready For AML Regulatory Technology?

Your journey with AML360 begins with the right tools in hand.

AML Risks
AML Analytics
AML REPORTING

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.

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.

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.

AML360 Software
AML360 Laptop
AML KYC
Heat Maps AML Compliance
AML CaaS