AML360 connects software engineers with industry leading AML experts to provide a fully customizable technology solution.
Our executives have former positions within institutional banking, central banks, FX trading and AML auditing. We know what regulators want and we know what organizations need.
We view compliance processes from a different perspective and automate data capturing, analysis and reporting into a simultaneous action.
Our technology provides a centralized platform to carry out business risk assessments, know your customer profiling, transaction monitoring, geography risks, sanctions screening and audit reviews.
By significantly reducing demand on operational resourcing, human capital investment can be redirected towards core business.
For advisory businesses that want to tap into AML compliance consulting, we offer a customizable and cutting edge white label solution.
AML360 has been recognized as a leading provider in compliance software.
We have developed a unique and tailored approach to allow businesses of all sizes to easily meet increasing regulatory expectations.
Our price structure ensures small businesses can compete on an even playing field with their larger competitors