Technology research reports rank AML360 as a global leader in anti-money laundering compliance software.
AML360 are passionate about simplifying anti-money laundering compliance through smart use of RegTech. That is why they have automated common administrative functions.
Consequently they enable businesses to significantly reduce their human resourcing commitment and reduce compliance costs. Their end-to-end solution enables businesses to manage their entire AML CFT compliance framework with a single sign-in.
From the risk and compliance dashboard they can complete customer profiling, business risk assessments, compliance reviews, transaction monitoring, case management, PEPs and Sanctions screening and geography risk analysis.
As a complete AML solution, they are one of the most affordable on the market.