About

REGULATORY TECHNOLOGY

Servicing AML/CFT Compliance Through An Online Platform.

Developed into a unified digital platform, your business will receive first class anti-money laundering compliance solutions, inclusive of advisory services.  From technical issues to practical issues, AML360’s professionals have you covered.

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ONE PLATFORM

A Hybrid Software & Advisory Service

AML360 incorporates compliance software and advisory services into a single platform.

Enterprise Wide Risk Assessment

We have utilised machine learning to help you streamline and automate your enterprise wide business risk assessment. 

Virtual Consulting

Our software solutions incorporate advisory services. We reduce compliance costs by reducing internal human resourcing.

Virtual Reality

Developing virtual AML/CFT compliance solutions is our forte. We provide you with an outstanding compliance framework.

Compliance Modernisation

Your AML360 platform deploys an end-to-end pipeline for every aspect of your compliance needs.

Profiling With AI

Our algorithms ensure we match the nature, size and complexity of your business to an adequate profiling methodology.

Internet of Things

Our cloud infrastructure reaches every corner of the globe and connects your remote team so they can collaborate online. 

Testimonials

Client Focused Technology

We regularly conduct surveys to ensure we continue to meet client expectation. Their testimonies influence our software upgrades.