AML SOFTWARE

AML Software - AML360 provides an end-to-end suite of AML compliance tools. One platform for customer onboarding, profiling, reporting and ongoing monitoring... AML360™ provides a structured technology framework for businesses to establish and maintain their AML/CFT compliance programs. AML360™ provides your business with a customised solution available as On-Premise and behind your entity's firewalls, or through a secure Cloud account. Implement AML/CFT monitoring and reporting with a solution that is low-cost and easily implemented, whilst delivering regulatory effectiveness... AML360's AML/CFT Tech-Enabled compliance solutions provide your business with options to immediately activate compliance frameworks and automate workflows. Automate complex processes and eliminate labour-intensive aspects of AML/CFT compliance. Activate Plug & Go compliance frameworks for enterprise-wide risk assessments, customer risk profiling, transaction and activity monitoring, internal reviews,..

Also known as: AML/CFT, AML360