Company Profile

Company Overview

AML360 is a leading vendor in anti-money laundering compliance software. We provide businesses with a risk management compliance platform from where they can carry out customer profiling, business risk assessments, transaction monitoring, case management, compliance reviews, sanctions screening and geography analysis. The dashboard filters enable complex data to be displayed in visually attractive charts and heat maps. AML Compliance Officers and Senior Managers have relevant data readily available at the fingertips 24/7. AML360 reduces compliance costs by significantly lessening human resourcing commitment to compliance functions.