We are AML professionals with former positions as senior managers in banking corporations and advisers to central banks. We know what businesses need and we know what regulators want.
Our products are designed to minimise human resourcing commitment. We streamline data capturing, analysis, recording and reporting. These functions are completed in a simultaneous action.
The complete picture of risk position is easily interpreted in heat maps, graph charts and data tables. Create your own profiling templates or use our ‘Ready-to-Go’ option. AML Compliance is now as easy as 1-2-3.
Our dashboard makes it easy to set risk parameters to customer profiling, business risk assessments, transaction monitoring and country analysis. We focus on visual snap-shot results.
Embed group policy and set notifications and alerts to remind employees of tasks requiring action. Use the dashboard to view risks for single branch entity or view risk position at group level.
Businesses with multiple geographic locations can operate from a single, centralised database. AML360 is available in all languages. Readily available data at your fingertips 24/7.
Lawyers can embed a simple and easy to use compliance framework. No client confidential information required. Set profiling levels to private individuals, business or industry. Tailor to requirements.
Accounting firms will be interested in AML360’s auditing tools which include business risk reviews, compliance checklists and transaction monitoring. Use the dashboard to drill down for data analysis.
Our products are available as a white label option. With your brand adopt our templates or design your own. Business advisors can provide their clients with additional products and services.