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.

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.

Find answers and get help from Intercom Support and Community Experts

Track the progress of all tickets related to your company.

{assigneeName} needs more information from you