AML360 Software

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Learn the difference between a template and a reliable risk methodology.

Does AML360 use a template?

We provide a solution to measure individual AML product risks.

Product Risk Evaluation

Please note this might not be the most recent software license agreement. Current agreements are provided at time of subscription.

Software License Agreement

Your assessment report should be able to reasonably inform you and your stakeholders about your business and AML/CFT risks.

What is the 'Note' feature on the interface?

A heat map is a snap-shot visual display of data. It is an efficient way of interpreting a high level risk status.

What is a heat map?

The Case Management register can be used as a Compliance Register to record all administrative matters, track, monitor and report.

Entering a Case Management Note

This article explains how to add a file note to a risk profile.

Log Action for Customer Profile

Completing a risk assessment is very easy.

Getting Started

An AML/CFT HealthCheck will confirm your compliance status.

AML/CFT HealthCheck

Data Upload

Each Task Action is recorded in the Task Register and will show the status of either Open or Closed.

Task Register

We save you frustration and significantly reduce your time to meet compliance.

What do I get with AML360 Business Assessment?

Easily keep track of client updates through the case management register. Set deadlines, priorities and assign responsible persons.

Customer Reviews

Your business must understand the risks that countries present. We simplify the process.

Geography Risks

Program

Admin

In this collection you will find information related to AML360 software and various compliance modules.

Software & Guidance

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Create your workspace and invite the people you work with.

Set up your account

Build your first workflow and watch it run end to end.

Ship something

Connect the tools your team already uses to bring data in.

Connect your stack

A quick lap of the product so you know where everything lives.

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Prototype article-aware answer

Because you already asked about invitations, this prototype demo can add the follow-up: use the role selector before sending each invite to limit access to the teammate responsibilities.

Prototype role-limiting follow-up

This prototype demo suggests starting with your workspace profile, inviting the team members who need access, and then connecting the integrations you use.

Prototype getting-started answer

In this prototype demo, integrations are configured from workspace settings. Choose the integration, connect the account, and review the enabled permissions.

Prototype integrations answer

In this prototype demo, invite teammates from workspace settings, then choose the access each teammate needs before sending the invitation.

Prototype invite-team answer

This prototype demo does not have a scripted answer for that question yet. Try asking how to invite your team or open a source article. No production Fin API was called.

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