AML360 Software

AML360 can provide 'ready-to-go' profile modules or a customised methodology at a slightly higher fee.

Risk Profiling

AML360 measures money laundering risks for business risk assessments, products/services, client risk profiling and internal risk reporting.

Measuring Risks

Your risk register maintains each profile.

Risk Registers

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

AML/CFT Compliance Heat Maps

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

Link AML/CFT profiles to policy requirements

Learn how AML360 simplifies AML/CFT compliance.

How easy can a business interpret their risk.

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

What do I get with the AML360 firmwide risk assessment?

Updating an enterprise-wide ML/FT risk assessment can be completed in minutes. Save human resourcing costs by using AML RegTech that delivers compliance efficiency through risk-based reporting. Get confidence in your…

How do I update or edit an AML/CFT risk assessment report?

What is an AML risk matrix?

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Learn how AML360 simplifies risk management.

Quick Guide to Risk Management

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