AML360 Software

AML360 can provide 'ready-to-go' profile modules or a business can design their own.

Risk Profiling

Measuring money laundering risks for compliance with AML/CFT laws and AML/CFT business risk assessments.

Your risk register maintains each profile.

Heat maps can be used to view data at a single level or alternatively, view a risk position across a large volume of data.

With AML360 you can ensure a consistent approach to policy requirements.

Learn how AML360 simplifies AML/CFT compliance.

AML360 provides a comprehensive report to allow business owners and compliance officers to understand ML/FT risks.

Updating a risk assessment can be completed in minutes.

Learn how AML360 simplifies risk management.

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