Data analytics should underlie every business decision. Yet too often AML risk assessments fail to implement reliable data. AML360™ is specialist compliance software designed for anti-money laundering compliance officers. Manage the reporting of money laundering and terrorism financing risks with easy to use yet sophisticated AML/CFT compliance automation. The AML360™ AML/CFT risk report provides separate divisions of (a) nature, size and complexity of business, (b) products, services and transactions, (c) customers (B2B and B2C), (d) method of delivery and (e) geographies.
Your AML360™ platform deploys an end-to-end pipeline for every aspect of your compliance needs.
Our algorithms ensure we match the nature, size and complexity of your business to an adequate profiling methodology.
Our cloud infrastructure reaches every corner of the globe and connects your remote team so they can collaborate online.
AML360 software is designed to automatically collect data, analyze, measure and report. Solutions are provided for customer risk profiling, transaction monitoring, business risks, internal health checks, and case management.
