AML360 Software

Enterprise Wide Risk Assessment

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

AML Risks

Virtual Consulting

Your risk report includes advisory prompts on types of policy, procedures or controls to assist in developing an AML/CFT compliance framework.

AML RegTech

Heat Maps Included

Over 50 inherent risk indicators linked to Nature of business, Customers (B2B and B2C), Products/Services, Delivery and Geography risks.